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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.
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Fraud email example:
From: "admin dept" <info@admindept.com>
Date: Sun, 11 Sep 2005 13:57:05 +0000
Subject: REPRESENTATIVE NEEDED
Hello Sir/Madam,
It is my pleasure to write you in respect of our organisation. We are
experts in the sales of raw materials and we export into Canada/America
and
some parts of Europe. We are searching for reliable/dependable
representatives who can help us establish a medium of getting to our
customers in the Canada/America/Europe as well as legally recieving
cash and
all forms
of payment on our behalf from them as our Representative.
Please if you are interested in transacting business in view of helping
us,so our clients could be making payment to you being our
representative,
we will be very glad. Compensations will be given and other benefits.
Contact us for more information, If this proposal is acceptable to
you.
Please get back to us, so that a remuneration can be worked out for
your
services as our representative in Canada/America/Europe as your
location
shall determine. For futher informations and enquiries, you are to
write to
the procurement officer,
Mr.Gwen Williams
Email:gwenwilliams_cmiec@asiamail.com
China Metallurgical Import & Export Corporation Henan Company (CMIEC
HN)
We anticipate your earliest response in this regard.
Thanks.
Mr.Gwen Williams
Email:gwenwilliams_cmiec@asiamail.com
China Metallurgical Import & Export Corporation Henan Company (CMIEC
HN)
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