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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?utf-8?q?Dipl=20David=20Brown?= <www.dipldavidbrown@yahoo.co.id>
Reply-To: drdavidbrown@wanadoo.es
Date: Sat, 3 Jun 2006 08:11:50 -0700 (PDT)
Subject: Urgent Diplomatic Link
Saya punya alamat email baru!Sekarang Anda bisa mengirim email kepada saya di: www.dipldavidbrown@yahoo.co.id
We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.
International missions,
Diplomats, Embassies of the world have used our services to
satisfaction. A benefactor has mandated me to get someone that can
assist her and her family in retrieving her package containing some
amount of money from a Diplomatic Corp in Europe.
The benefactor and
her children have been confined only to their country home and all
their calls and movements are monitored, as a result, it's absolutely
impossible for them to do anything as regards retrieving the money.
Their only means of communication is via Internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.
The amount was accrued from Diamond sales over a period
of six years and its $75 Million usd These funds are fully free of
any liens, or encumbrances and are clean, clear and have no criminal
origin. The funds have nothing to do with any form of illegality and
all documentations needed to prove the source of the funds were
submitted when the funds were being deposited and these documents would
prove the source of the funds and authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction, the benefactor and her
Children have agreed to give you 45% of the total amount of money your
role simply entails retrieving the funds on their behalf from the
Diplomats in Europe and all the information needed to claim the funds
would be sent to you as soon as you indicate your interest in assisting
them as well as providing the following information to facilitate
The
smooth conclusion of the transaction.
1) Your Full Name:
___________________________
2) Your Address:
_______________________________
3) Your Telephone Number:
________________________
4) Your Fax Number: __________________________
5) Your Mobile Number: _____________________________
6) The Name of the
Closest Airport to your City ofResidence: _____________________
7) Your Age______________________
8) Occupation______________________
I await your response Urgently.
FROM DR DAVID BROWN
THIS IS A PRIVATE
& CONFIDENTIAL TRANSACTION
this e-mail and any attached files are
confidential and may be legally privileged.
If you are not the
addressee, any disclosure, reproduction, copying,
distribution, or
other Dissemination or use of this communication is strictly
prohibited.
- Dipl.David Brown
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