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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: "Sven Andre Model"<test@test.com>
Reply-To: <svenmodel1@sify.com>
Date: Fri, 2 Oct 2009 03:08:01 -0700
Subject: RE: FUND ALERT/FINAL NOTICE
FROM THE PRIVATE DESK OF: MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM: HOT-LINE PHONE= +2347031215001 or 0112347031215001
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and Europe for finance i and the chief
security officer (CSO) of international monetary funds London(IMF) have arranged to pay your overdue payment
why we did this, is because according to information gathered from the banks computer, that you have been
waiting for a long time to receive your outstanding payment without success.
As we found out that you have almost met all the statutory requirements of the central bank of Nigeria (CBN)
in respect of your payment, your problem is that of interest groups. A lot of people are interested in your
payment as some were purportedly acting as your colleagues.
Furthermore, we found out that you have spent a lot of money to receive your money but all is to no avail. Now
your said fund has been arranged in two security proof boxes weighing 98kg each, that is 196kg for the two
boxes.
We went to four courier companies to make arrangements on how to ship the two boxes by courier to you.
D.h.l., E.m.s., FedEx., Isa, all courier companies in Nigeria wants to open the boxes for inspection before
shipment. This is something we want to avoid because the boxes were padded with machine. We told the
courier companies hat the boxes contained film materials and when open will cause damage to the materials
(spoil). We did not declare money because courier service do not carry physical cash. i will send to you the
keys to open the boxes both the outer and inner security code lock through another courier company, this is
to avoid any inspection in any of transit airport.
A diplomat friend of mine disclosed to me that there is a courier company that use to send diplomatic materials
and information from one country to another. the courier company have diplomatic immunity and they are not
checked by any customs anywhere in the world.
The name of the company is (scarlet diplomatic courier services) i will meet them as soon as i have your go
ahead order. The diplomat will help me secure the vital papers so we do not have any problem. To this effect,
you will send to us your private address as to where you will receive the boxes in a safe condition, as this is
the safest means.
Confirm the receipt of this message immediately by calling me on the above number, and reply me through this
Email address: svenandre@enotifier.ws or sven.andre1@live.com
Frankly Yours,
Sven Andre Model
Email: sven.andre1@live.com
SUPPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Anti-fraud resources: