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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: "EMEK ABEIN" <emekabein3@ig.com.br>
Date: Sat, 5 Jul 2008 22:01:28 -0700
Subject: CONTACT DHL NOW.
Goodday!!!
We have been waiting for you since to contact us for your Confirmable Bank
Draft of $800,000 United States Dollars which my husband kept for but we did
not
hear from you since that time. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Mr. Justin Yayi the Director
Bank of
Africa told me that before the draft will get to your hand that it will
expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash
payment
to avoid losing this funds under expiration as I will be out out of the
country for a 4 Months Course and I will not come back till end of
september 2008.
What you have to do now is to contact the DHL COURIER COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring
date.For your information, I have paid for the delivering Charge, Insurance
premium.
The only money you will send to the Courier Company to deliver your
Consignment direct to your postal Address in your country is ($205.00 US)
United States
Dollars only being Security Keeping Fee of the Courier Company so far.Again,
don't be deceived by anybody to pay any other money except ($205.00 US)
Dollars.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.
You have to contact the DHL COURIER COMPANY now for the delivery of your
Draft with this information bellow;
Contact Person: Dr Charlse Martins
Email Address:(dhl.courier89@live.com)
Tel/FAX: +229 9842 2169
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Note that this is thier email
address[dhl.courier89@live.com].
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of
$205.00 US Dollars for their immediate action.
Note this. The DHL COURIER SERVICE company don't know the contents of the
Box. I registered it as a BOX OF FAMILY VALUABLES..
They did not know the contents was money. this is to avoid them delaying
with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully
Dr.emeka bein
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