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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: "hill johnson18" <hilljohnson18@klikni.cz>
Date: Sun, 25 May 2008 12:53:51 +0100
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
(BARRISTER HILL JOHNSON & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dearest Friend,
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time ,then I went and deposited the
Draft
with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I travelled
to
Paraguay to see my boss and will not come back till next month end. You
have
to contact the GLOBAL MAX DELIVERY COMPANY to know when they will deliver
your
package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which
is
$93.00 Us Dollars to received your package .Don't be deceived by any body
This is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX
DELIVERY COMPANY Benin Republic. E-mail;(
global_max_delivery_company47@yahoo.fr)
Phone number 229-930-61-066.
Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivering address but you have to
reconfirm it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM 0047439
Send this to them to avoid any mistake in the delivering. Let me know as
soon
as you receive your Draft from the company.
Best Regards
Barr.Hill Johnson
CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
(BARRISTER HILL JOHNSON & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dearest Friend,
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time ,then I went and deposited the
Draft
with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I travelled
to
Paraguay to see my boss and will not come back till next month end. You
have
to contact the GLOBAL MAX DELIVERY COMPANY to know when they will deliver
your
package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which
is
$93.00 Us Dollars to received your package .Don't be deceived by any body
This is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX
DELIVERY COMPANY Benin Republic. E-mail;(
global_max_delivery_company47@yahoo.fr)
Phone number 229-930-61-066.
Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivering address but you have to
reconfirm it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM 0047439
Send this to them to avoid any mistake in the delivering. Let me know as
soon
as you receive your Draft from the company.
Best Regards
Barr.Hill Johnson
Anti-fraud resources: