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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: "udoma okmon" <udoma_okon@unimail.mn>
Date: Wed, 25 Jun 2008 22:30:40 +0800
Subject: YOUR PAST EFFORT/COMPENSATION
HELLO; SIR/MADAM,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. You may not understand why this mail
came to you. But if you do not remember me, you might have receive an email
from me in the past regarding a multi-million-dollar business proposal which
we never concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another person who financed it to alogical
conclusion. I thank you for you're great effort to our unfinished transfer
of fund into your account due to one reason or the other best to known you.
But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in Praguay that was capable of
assisting me in this great venture. Due to your effort,sincerity,courage and
trust worthiness you showed during the course of the transaction i want to
compensate you and show my gratitude to you with the sum of $950,000.00. I
have left an international certified bank check for you worth about
$950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my Barrister Nosa Francis for the
collection of this international certified bank check have authorized to
release the international certified bank check to you as soon as you contact
him regarding this issue.
At the moment, I 'm very busy here because of the investment projectswhich
myself and the new partner are having at hand. Please I will like you to
accept this token with good faith as this is from the bottom of my heart.
Also comply with Barrister Nosa Francis : so that he will send the check to
you without any delay.
CONTACT: BARRISTER NOSA FRANCIS
Email: nosa_francis@yahoo.com
Therefore, you should send him your full Name and telephone number/your
address where you want him to send the draft to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment,I am very busy here
because of the investment projects which me and the new partner are having
at hand.
Contact him and kindly forgive me of the past.
Best regards,
Senator Udoma Okon
Anti-fraud resources: