fighting spam and scams on the Internet
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: "AHMED DANGOTE" <firstname.lastname@example.org>
Date: Sat, 21 Jun 2008 14:49:31 +0200
Subject: Thanks, For your Past Effort
ALHAJI AND ALHAJI HOLDINGS.
COUNSELORS AT LAW
06 BP 1409 AKPAKPA AGALAN
COTONOU REPUBLIC OF BENIN.
I have been waiting for you since to come down here and pick your Cashier's
Cheque which was given to me by my Boss, Alhaji Dangote to keep till you
contacted me. This Cashier's Cheque worth US$1.5M but I did not heard from
you since that time , then I went and deposited the Cashier's Cheque with
FedEx Courrier company here in Benin Republic , because I am travelling to
Iraq to see my Boss and will not come back till Three months time. You have
to contact the FedEx Courier company to know when they will deliver your
package . I have paid for the delivering charges and insurance fee.
The only money they will ask you, to send to them is their security keeping
fee which is $165 to received your package. Don't be deceived by any body,
this is the only expenses you will incur and your Cashier's Cheque will be
delivered to your address. This is the Contact Address of Mr Williams
Thompson, Director, FedEx Courier service company, Cotonou, Benin Republic.
Phone number +229 97013583. You should try and contact them immediately
because the Cashier's Cheque has validity date as is the case with all
Cashier's cheque all over the World. I gave them your delivering address but
you have to reconfirm it to them again to avoid wrongful delivering. And
once more, you should bear in mind that this US$275 is the only expenses you
will incur and the Cashier's Cheque will be delivered to your address as you
provided. Hence get them to give you the information which you will use to
send the US$275 to them and instruct the Director in Cotonou Benin Republic,
Mr Williams Thompson to get the delivery of your Cashier's Cheque to your
address without any further delay.
YOUR FULL NAME-------------
FAX NUMBER----------------- Please, Do Let me know as soon as you receive
your Draft .
Thanks Barrister Ahmed Dangote