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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: "steve brown" <steve_brown_2004@hotmail.com>
Date: Wed, 05 Apr 2006 09:50:00 +0000
Subject: make the transfer faster
hello,
thanks for the reply .....i will want you to get the money sent to my
shipper with this information below.....i will want you to send it throgh
money gram transfer.
NAME: WILLIAMS TOMI
ADDRESS : HOTEL DU SQUARE ,
ROOM43,06,
PLACE LA CHAPELLE
75018,PARIS
FRANCE
here is their office around your location where you can get the money sent
:
BURNSIDE,UKPO
242 STONELAW ROAD
GLASGOW, UNITED KINGDOM G73 3SA
Phone: 448457223344
7.) CALDERWOOD SPSO UKPO
36 CALDERWOOD SQUARE
GLASGOW, UNITED KINGDOM G74 3BQ
Phone: 448457223344
CAMBUSLANG MSPO UKPO
152 MAIN STREET
GLASGOW, UNITED KINGDOM G727EL
Phone: 448457223344
CARDONALD,UKPO
2187 PAISLEY ROAD WEST
GLASGOW, UNITED KINGDOM G52 3PF
Phone: 448457223344
CARNTYNEHALL ROAD SPSO
464 EDINBURGH ROAD
GLASGOW, UNITED KINGDOM G33 3AQ
Phone: 448457223344
you can send it in any of their offices closer to you.
after you have sent the money then i will want you to get back to me with
the information that will be on the reciept that will be given to you at the
money gram office like :
1) sender's name and address
2) reciever's name and address
3) refference number ( 8 digit)
4) test question and answer, i will want you to use " NAME " for the
question and " JESUS " for the answer.
5) total amount sent after deducting the money gram charges.
i will want you to know that you will send the money in cash through money
gram .
get back to me immediately you have sent the money this morning.
I will be waiting to read from you before 1.00pm
regards,
steve brown
>From: Leonard Grant <leonard.grant@yahoo.co.uk>
>To: steve brown <steve_brown_2004@hotmail.com>
>Subject: RE: Subaru Imprezza
>Date: Tue, 4 Apr 2006 10:07:51 -0700 (PDT)
>
>Dear Mr Brown,
>
>This is terribly embarrassing for me. You see I am
>not a young man, in fact I am 76 years old and
>recently my hearing has deteriorated badly and while
>my hearing aid allows me to conduct normal
>conversations, I find it impossible to hear anything
>being said on a telephone.
>
>I am really sorry if this causes you any inconvenience
>but the alternative would be for you to wait until
>Peter returns from Poland.
>
>It is actually fortunate that my housekeeper was here
>when Peter phoned from the airport and was able to
>take his call, otherwise I would not have known to
>contact you and possibly the sale would have fallen
>through. She has now left on a two-week holiday so
>there will be no-one here to take a phone call until
>her return.
>
>I will take the Bank Draft to my bank tomorrow morning
>and will at the same time withdraw the sum of £4000
>from my account so that there will be no delay in
>sending it to your shipping company.
>
>Please advise who I should send your money to, and by
>what method. Also if possible, give me an indication
>of an approximate date when the car will be uplifted
>and how you propose to transfer the outstanding
>balance of the full purchase payment. Needless to say,
>until that balance is forthcoming the car will not be
>released.
>
>Hoping to hear from you soonest.
>
>Regards
>
>Len Grant.
>
>--- steve brown <steve_brown_2004@hotmail.com> wrote:
>
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