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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.
Click here to report a problem with this page.
Fraud email example:
From: "OCEANIC PEARL" <info@oceanicpearlcomonline.com>
Reply-To: antonio_alire@linuxmail.org
Date: Mon, 15 Aug 2005 21:43:30 +0000
Subject: COMPANY REPRESENTATIVE NEEDED
OCEANIC PEARL COMPANY
P.o box 1423
367 rue des rosiers, paris, FRANCE.
Web: www.nebelung-bleu-russe.com
REQUEST FOR COMPANY REPRESENTATIVE
I represent OCEANIC PEARL COMPANY based in PARIS, FRANCE. I am
searching for representatives who can help me establish a medium of getting to
my customers in America and other nearby countries as well as making
payments through you as my payment officer. It is upon this note that I
seek your assistance to stand as my representative in your country. Note
that, as my representative, you will receive 10%(ten percent) of
whatever amount you clear for my company and the balance will be paid into an
account I will avail to you. Please, to facilitate the conclusion of
this transaction if accepted, do send me promptly by email the following:
(1)Your full names:
(2)Contact address:
(3)Phone/fax numbers:
(4)Occupation and
(5)Age
For more verbal update please contact me through my personal email;
antonio_alire@linuxmail.orgThank you for your time.Very Respectfully,
MR. ANTONIO ALIRE
MANAGING DIRECTOR/CEO OCEANIC PEARL COMPANY.
Anti-fraud resources: