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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: kenbanjo kenbanjo <kenbanjo2002@yahoo.com>
Date: Sat, 30 Sep 2006 03:19:00 -0700 (PDT)
Subject: VERY VERY URGENT
ATTN Frau Schwatzer,
Thank you for your mail,as i have told you before in my last mail i have a lot of proof to show you but that will be when you must have given to me the information i needed from you meaning that i am show of you then i can give any thing you needed.
On the issue of european tax that may not happen because i am sending the money to you by cash as a consignment so you dont need to worry about that.
Finally,i have never given to you any phone no before so may be you are mistaking me for someone and i prefer email in this transaction for security reasons until the consignment is send to you and then i will arrange and meet with you in your country for the sharing so please forwards to me the informations i needed to enable me move into action.
hoping to urgentely hearing from you.
best regards
KEN BANJO
Clarimonde Schwatzer <clarimonde2029@mozartmail.info> wrote:
Thank you so much for your very impressive reply.
Not long ago I for some reason started to have more really vivid dreams about Euro cash and gemstones raining around me. And then I curiously managed to win a small Vespa bike in a prize draw. And next I received your email. Is it not a little weird? I hope that I have not commented to you about this in the past and am not boring you yet again but I just found it so strange.
Please understand that I will not let you down. I had already said earlier that we will move on with this wonderful scheme. All I wish for is for you to show some unmistakable proof of how it will work.
Also I have been contemplating: what about European government taxes?
I trust that you would not let me down. I will await a hospitable reply from you.
regards,
Frau Schwatzer
Note: You should be informed that the phone number supplied was unobtainable. Please give me a working number.
Trying to fit in. Born to stand out. http://www.ppmusic.com/music/comp08.htm
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Anti-fraud resources: