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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "PEUGEOT CITROEN COMPANY LTD" <peugeot_company_limited@msn.com>
Reply-To: peugeot-company-ltd@hotmail.com
Date: Sun, 18 Dec 2005 13:34:45 +0000
Subject: PAYMENT ASSISTANT NEEDED
FROM THE DESK OF THECHAIRMAN-MANAGING BOARD,PSA PEUGEOT CITROEN GROUPTHE JOB FOR PAYMENT ASSISTANT IS NEEDED APPLY IMMEDIATELYDear Sir/Madam,
Top of the day to you. Let me crave your indulgence to introduce myself to you I am JEAN-MARTIN FOLZ-CHAIRMAN-MANAGING BOARD, PSA PEUGEOT CITROEN GROUP. We are Producers coupling of PEUGEOT cars and marketers and export into the foreign countries around the world. We will want to solicit for your assistance to help our company receive payment from customer around united state ,europe ,asia countries ,that is due for payment to our company for services and supplies we rendered to customers.Please if you are willing to assist, I will want you to furnish us with your particulars, so as to enable us give you further details. Please if your are applying for this job, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And more so you will be entitled to 10% of every payment that you are able to receive for us from our customers. Please contact us for more information via email with the below informations filled out.FULL NAME........................................COMPANY NAME:......................................MAILING ADDRESS..................................AGE:.............................................OCCUPATION:......................................STATUS:..........................................STATE/COUNTRY....................................TELEPHONE NUMBERS................................FAX NUMBER:......................................We look forward in working with you.Mr.Thierry ArmengaudSales/Marketing ManagerPSA Peugeot Citroen groupEmail:financialdepartment@emailaccount.comwww.peugeot.com
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