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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: "revdavid nelson" <revdavid_nelson05@ig.com.br>
Date: Sun, 1 Jun 2008 00:22:10 +0100
Subject: I HAVE REGISTERED WITH EMS GLOBAL SERVICES.
Good Day!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1.200, 000.00 United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Dr. Wilson the Director of
Eko 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 $1.200, 000.00 USD UNITED STATES
DOLLARS to cash payment to avoid losing this fund under expiration as I will
be out of the country for a 3 Months Course and I will not come back till
ending of August 2008.
What you have to do now is to contact EMS GLOBAL SERVICES as soon as
possible to know when they will deliver your Consignment to you Because of
the expiring date. For your information, I have paid for the delivering
Charge,Insurance
premium.
The only money you will send to the EMS GLOBAL SERVICES to deliver your
Consignment direct to your postal Address in your country is ($155.00 US)One
Hundred & Fifty Five United States Dollars only being Security Keeping Fee
of the Courier Company so far. Again, don't be deceived by anybody to pay
any other money except $155.00 US Dollars. 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 EMS GLOBAL SERVICES now for the delivery of your
consignment box with this information bellow;
Directors Name: Dr. CHIJIOKE AWDUCHE
Company?s Name: EMS GLOBAL SERVICES
Email Address: ( emscouriercompany@post.ro )
telphone/+234-805-8081749.
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the confirmation receipt to enable you confirm 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 of $155.00 US
Dollars for their immediate action.
Note this. The EMS GLOBAL SERVICES don't know the contents of the Box.I
registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don?t let them know that
box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.David Nelson.
Anti-fraud resources: