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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: "koffi brown" <koffibrown2@klikni.cz>
Date: Mon, 26 May 2008 11:08:20 +0100
Subject: This is an URGENT and IMPORTANT MESSAGE
Dear Beneficiary,
The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African
Union in conjunction with the European Union, The United States Government
and the World Bank for the sole purpose of scrutinize, verify and settle
all outstanding pending Payment with
maximum security.
In the light of this, we are committed to scrutinize the apex institutions
and we found your full entitlement valid among other approvals identified
as ghost file, UNCLAIMED DEPOSITS / INHERITANCE PAYMENT AND AWARD WINING
ETC, abandoned by sacked officials. this is due to many abnormalities had
happened in the institutions where some top officials collaborate with
impostors who are carrying fake portfolios with levies misled and misguided
about the position of your fund and having the opportunity to extort money
from you and leave the beneficiary half way. So far these criminals have
stolen approximately five hounded thousand from your entitlement valid now
they are currently been included in the subject of the investigation.
May it interest you to know that you are listed and approved as one of the
beneficiaries to receive One Million Two Hundred Thousand Dollars from this
payment exercise and it will take three days processing cycle for fund to
reach you either by wire transfer or by issuance of
ATM card.this is a new secure payment method which has been developed to
help remove all the fees which are sometimes charged on your funds transfer
and to making fast confirmed payment.
When this functionality is made available ,you (as the beneficary ) must
pay for purchase form $225.00 (US$) this will enable us effect maximum
clearance on your transfer script as the authorities demand!! to exonerate
you from any form of interrogation and to authenticate
the fact that your approval payment are clean and has no links whatsoever
with either drugs or terrorism and to ensure that no mistake or error is
made.
please reconfirm Your accurate contact details by contacting Mr PAUL DAVIS
to this email address pauldavis@ubbi.com Or dcvbenin@sify.com. as soon as
we receive the purchase form fee ,we will honor/guarantee transfer of Funds
as instructed by you .We strongly advise against doing any thing with any
body or organisation claming to hold your payment this is a friendly but
stern warning .
Thank you and kind regards,
Mr Koffi Brown.
Director Payment Service Provider.
(Debt Management Office, Afro-Euro Stock Funds Commission).
Anti-fraud resources: