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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: UNITED PARCELSERVICE BENIN <unitedparcelservice_bn@yahoo.se>
Date: Wed, 1 Aug 2007 15:08:36 +0200 (CEST)
Subject: {Disarmed} VERY URGENT FROM UPS
Simtram Benin Authorized Service Contractor for UPS
BP 1488 Rue du GouverneurFourn
Contonou Benin
Tel :+229-93482382. Fax :+1610 728-0450
1st, July.2007.
Reg Order No: UPS001973BN
Attention: Ms Otthilda Kaiser.
Address: Günzel Weg 65 Deggendorf 62398 Germany.
Office Telephone No.:None
Home Telephone No.: 49 1748191957
Cell phone No.: None
UNITED PARCEL SERVICE Benin is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have extensive Africa, European and World connections and substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
The management of this company hereby acknowledge your message.
We will like to let you know that UPS is well known courier coany worldwide,and as such we will like to dissassociate ourselves with any fraudlent act that could tanish the image of this company,that took a very long time to build upto this honourable reputation.
In as much as we will acknowledge the presence of scams on the internet, we at this point also will like to let you know that our reputation stands and that is the driving force behind our existence.
As for your consignment, all you need to do is to pay a token fee of $400.00 for our official stamp and also the customs yello tag which will enable your consignment enter your country without any disturbance.
This is all you need to do,and as soon as you are able to come up with the fee,then we will issue you with our tracking numbers,from which you will track your consignment online,and know when it will enter your country.
Meanwhile the payment is to be made via western union with the following information below.
Receiver's Name................................UZOH DAVID EMEKA
Address....................................................................COTONOU
Country.........................................................................BENIN
Text Question.............................................WHAT COLOUR?
Answer........................................................................BROWN
Amount....................................................................$400.00
Sender's Name......................................................................?
As soon as the payment is made forward the payment information immediately,for immediate delivery of your consignment.
We wait to reciprocate your urgent compliance.
Mr Peter Maxwell
(Despatch Officer)
UNITED PARCEL SERVICE .
Simtram Benin
Authorized Service Contractor for UPS
BP485 Rue du Gouverneur Fourn
Contonou Benin
Tel :+229-93482382, Fax: +1-6107280450
Email: unitedparcelservice_bn@yahoo.se
Open 7days-24hrs-365days a year
UNITED PARCEL SERVICE.
---------------------------------
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