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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: jackson moses <jackson_moses03@yahoo.fr>
Date: Thu, 9 Aug 2007 14:34:58 +0200 (CEST)
Subject: CONTACT ATM PAYMENT DEPARTMENT
Attn: My Dear Friend,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from New Jersy.
Presently i'm in New Jersy for investing my own part of the total money .Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.
Now contact ATM PAYMENT DEPARTMENT and their
email address is: ( asia_atm_debt_chamber@yahoo.es )
Tel/229 931 48 388 () Contact Person Rev.Dr.Johnson Udo
Contact address: 01 BP 506 COTONOU BENIN.
Presently i'm in New Jersy for investing my own part of the total money .Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.
(asia_atm_debt_chamber@yahoo.es ) ask them to send you the sum of ($800,000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner Remember that you are going to pay a reactivation fee of $95.00 only and it is for the reactivation of your card against it's expiry.
Finally, I have forwarded instruction to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the FINANCIAL BANK and they will send the CARD to you without any delay. DO FAST AND CONTACT HEM IMMEDIETLY OK?
Best Regards,
Mr. Jackson Moses.
ask them to send you the sum of ($800,000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner
Remember that you are going to pay a reactivation fee of $95.00 only and it is for the reactivation of your card against it's expiry.
Finally, I have forwarded instruction to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the FINANCIAL BANK and they will send the CARD to you without any delay. DO FAST AND CONTACT HEM IMMEDIETLY OK?
Best Regards,
Mr. Jackson Moses.
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