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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: "F B.I" <dfbdhhdhd@e-mail.ua>
Reply-To: fbiusa@counsellor.com
Date: Wed, 9 Jul 2008 04:55:14 -0700
Subject: YOUR RESPONSE NEEDED URGENTLY
FEDERAL BUREAU OF INVESTIGATION
26 FEDERAL PLAZA NEW YORK, NEW YORK 10278
EMAIL fbiusa@counsellor.com
Attn: Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI New) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract
payment in a tone of Millions of United States Dollars which have been
approved but have not been settled.
This is to officially inform you that we have verified your contract /
inheritance file ater close monitoring and found out why you have not
received your payment,both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund
to you. We wish to advise you that this is illegal and you should stop
further communication with them forthwith because such an illegal act like
this can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed
arround the world hence,after concluding in a meeting with members of the
International Monetary Fund (IMF) and United Nations (UN), we came to a
conclusion that every payment will be made through the United Nations
Office. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the
only direct means to pay all beneficiaries.
By this method,your $5 million funds will be loaded in two batches into an
ATM card, and sent to you, from this card you can withdraw a maximum of
us$15,000 per day from any ATM machine worldwide,BUT from the financial
houses there is no limit.So if you would like to receive your funds in this
way please send your following information to the UN Office.
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4.Your balance payment
5. Your age, sex and current occupation
Below are the contact details of the Agent ( Rev Collins Adams) in the
Republic Of Nigeria to whom you will send your information for the
processing of the ATM card as soon as possible:
CONTACT PERSON Rev Father Collins Adams,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
UNITED NATIONS OFFICE
370 CHURCH STREET,LAGOS NIGERIA,
REPUBLIC OF NIGERIA.
EMAIL:revcollins@email.com <EMAIL%3Arevcollins@email.com>
TELEPHONE NUMBER; + 234 702 717 4556
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments
for this fiscal year 2008. Also for your information, you have to stop any
further communication with any other person(s) or office(s) who claim that
to be established agents using it to defraud innocent people worldwide.This
is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE
Faithfully Yours,
MR.ROBERT MUELLER
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI NEW YORK)
UNITED STATES OF AMERICA
Anti-fraud resources: