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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: "Cletus Adams" <cletus_adams02@klikni.cz>
Date: Mon, 19 May 2008 17:06:02 +0100
Subject: CONTACT HOMELAND SECURITY NETWORK FOR YOUR CONSIGNMENT
Hello Friend,
I waited for you to contact me for your Confirmable Bank Draft of
US$1,300,000.00 One million three hundred thousand United States Dollar but
I did not hear from you for a couple of months now. Then I went to the bank
to confirm if the draft has expired and Dr.Wilson th Director Bank of Africa
told me that before the draft will get to your hand that it will expire. So
I told him to cash the US$1,300,000.00 UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out out of the
country for a 3 Months Course and I will not come back till ending of July
2008.The money was now package in trunk box and was deposited with the HOME
LAND SECURITY NETWORK,it was registered as made in African fabrics.What you
have to do now is to contact HOME LAND SECURITY NET- WORK to know when they
will deliver your Consignment to your address. I paid the shipping fee and
insurance premium.I would have paid the security keeping fee only that i do
not know when you will contact them.The only money you will send to the HOME
LAND SECURITY COMPANY to deliver your Consignment direct to your postal
Address in your country is the Security Keeping Fee US$96.Again, don't be
deceived by anybody to pay any other money except the security keeping fee.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact HOME LAND
SECURITY NETWORK now for the delivery of your consignment with this
information bellow;
Name of the security company: HOME LAND SECURITY NETWORK
Company's email address : ( hshomelandsecuritynetwork@gmail.com )
Directors of the company: Dr. Frank Okoh
Finally, make sure that you reconfirm the following information to them;
1: YOUR FULL NAME.........
2: YOUR ADDRESS.......
3: YOUR PHONE NUMBER..........
This information is to avoid any mistake on the Delivery and ask them to
give you the tracking number to enable you track your package over there and
know when it will get to your address. Let me repeat again, try to contact
them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee US$96 only for their
immediate action.
Note this. The HOME LAND SECURITY NETWORK don't know the contents of the
Box. I registered it that it contains made in African fabrics. They did not
know the contents was money. This is to avoid them delaying with the trunk
box. Don't let them know that box contents money so that they will not
tamper with your trunk box.
Yours' Faithfully,
Mr.Cletus Adams.
Anti-fraud resources: