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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: "global comp" <globalsecuritycompltd6@msn.com>
Reply-To: globalscltd001@yahoo.com
Date: Fri, 23 Sep 2005 17:59:39 +0000
Subject: DO NOT FAIL TO REPLY THIS MAIL (VERY IMPORTANT).
This is an official notification of the availability of a package deposited
in your name and it is not a sales solicitation or spam.
We are Diplomats that use our immunity and status to safekeep special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy.
We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the packages were being deposited made you the beneficiary
of a package containing some amount of money and stated clearly that you
should only be contacted when the time signed for it to be in our care
elapses and the time has already elapsed that is why you are being
contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after the beneficiary has received the funds.
The funds in the package is USD7.5M (Seven Million,Five Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available
in the form of CASH.
You are hereby advised to send your Full Contact Information as well as the
name of the closest airport to your city in the format stated below so that
the funds would be brought to your Country of residence by 2 Diplomats who
would accompany you to your bank (if you want them to) to deposit the funds
in your name and submit all documentations that has to do with the origin of
the funds in other to exonerate you from any form of investigations or
interrogation and to authenticate the fact that the funds are clean and has
no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Direct Telephone Number:____________________________________
The Telephone number is very necessary because the number would be called by
the Diplomats before the funds would be handed over to you so as to ensure
that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your
Mobile or Cell Phone Number.
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain
Anna Holmes
GLOBAL SECURITY COMPANY LIMITED.
Anti-fraud resources: