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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Reply-To: c1930@live.fr
Date: Sat, 25 Oct 2008 01:34:44 -0700 (PDT)
Subject: I HAVE REGISTERED YOUR PACKAGE
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:collinsemma012@yahoo.com.co
- Dear Good Friend, Good day, I have been waiting for you since to come down here and pick your Bank Draft which my boss left with me before he travelled to Paraguay but I did not hear from you since that time till today. I went to the bank to confirm whether the draft is getting close to expire as it had been long time my boss issued the draft. The director of the bank told me that before the draft will get to you, that it will expire.Then I told him to help me and cash the cashier bank draft of $800.000.00 to cash payment.However,I have successfully cashed the draft and packaged it in a box and have registered it in the Global Trust Courier Service here,because I will travell to see my boss in Paraguay and will not come back till Dec 20th 2008.You have to contact the Global Trust Courier Service to know when they will deliver your package to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their security keeping fees which is USD$135.00 USD to receive your package.Don't be deceived by any body.This is their Contact Address;Attn: Dr.Ken Oma (Director) Tel: +229-93913149 E-mail: c1930@live.fr end them your contacts information to enable them locate you his is the information they needed from you.1. Your full name:..... 2. Your shipping/home address:..... 4. Your current office tel no # 5. A copy of your passport. ry to contact them as soon as possible to avoid increasement of the security keeping fees. Note; I didn't tell the Global Trust Courier Service that it's money inside the box, I registered it as a church of a Church Minister Materials. This is to avoid delay or any upfront problem during the delivery. So, do not let them know that the package contents money. do not let them know that the package contents money. ou will contact me only through e-mail as my phone is no longer available now that I am out from our country. Contact me at: and I willreply as soon as I can. I wish you and your family Long Life, Prosperity and Happy 2008. Thanks and Remain Blessed. MR. COLLINS (Secretary)
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