fighting spam and scams on the Internet
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: john mark <firstname.lastname@example.org>
Date: Wed, 14 Nov 2007 05:14:06 +0100
Subject: Dear Friend: I did not forget you.
My Dear Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things to not work out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call or email you concerning the check draft what sum of $930.000.00 except FEDEX EXPRESS COURIER COMPANY in Benin Republic. Your are advise not to accept any fax or telephone calls that does not come from Fedex, because they are the only company I left with the order on how to deliver the check draft to you, and you may call them immediately you received this message for more information through the instruction I left, I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that I am presently in JIndia for numerous business negotiations and establishments. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank draft, to the Sum of $930.000.00 NINE HUNDRED AND THIRTY THOUSAND USD) only in your name as a COMPENSATION to your dedication, humanity and contribution, as it were during those trying period. Contact them now, Director Name is Dr Nelson febian. (Chief director FEDEX Benin Republic ) on this E-mail: (email@example.com) phone number +229-9380-6648.
You are to forward to him, the following 1. YOUR FULL NAMES:2.YOUR HOUSE/OFFICE MAILING ADDRESS3. YOUR HOUSE/MOBILE TELEPHONE NUMBER He will advise you further about the shippment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach him via this very mail address: firstname.lastname@example.org Most importantly, the ICBD has only validity period of 60 banking days. therefore the earlier you respond the bettere to that effect, shall be admired. You have to mind the days enroute shippment. Sincerely Yours,Mr Norton Woloma.
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