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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: "yamamoto simon" <s_yamamoto139@msn.com>
Reply-To: simon_yamamoto1@yahoo.com
Date: Mon, 21 Nov 2005 15:47:41 +0000
Subject: from simon
FROM THE DESK OF
MR.SIMON YAMAMOTO.
JAPAN VAM & POVAL CO., LTD.
Tokiwa Building 29th floor 3-8,
Nihonbashi Hongokucho 3-chome,
Chuo-ku, Tokyo 103-0044 ,Japan. TEL:+81-45-753-8811,FAX:+852-301-56046 This mail is serving as an invitation to treat with the above named
company.Our company was established in May 1, 2002. Over the years we have
accumulated invaluable experience in our business and we are proud to
claim we are second to none. Due to the increase in demand of our products in America and Canada,
Europe we have decided to move our products fully into the continent of
America & Europe.By so doing,we are searching for reliable persons/companies who
can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach
between our customers and us in their area of locality. Note that, if finally aprroved as our Representative, you are entitled to an annual income of $24,000USD and 5% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.Our account officer in Japan will convey to you the medium which you will
use to remit any funds received on our behalf. If you are interested in being a REPRESENTATIVE AGENT in the above
location and your locality, please fill out this form below: JAPAN VAM & POVAL CO. LTD. Receiving Payment Account Form:
Title : Ms Mr Mrs Dr:...................................................
First Name:.......................................................................
Surname:............................................................................
Age: 25-35 36-45 46-55 55+ ....................................
Relevant Experience:
...................................................
Company Background: ...................................................
Your Company Name:
.....................................................
Monthly Income:............................................................
Residential Address:.....................................................
Phone Number:.................................................................
Fax Number:.....................................................................
Email Address:.................................................................
Do you have an exclusive relationship with another Japan based company?
YES /NO.
Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time. RESPECTFULLY SUBMITTED,
MR.SIMON YAMAMOTO.
TEL:+81-45-753-8811,FAX:+852-301-56046
PRESIDENT- JAPAN VAM &
POVAL CO., LTD. JAPAN
Anti-fraud resources: