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: "david ken" <email@example.com>
Date: Mon, 7 Jul 2008 18:23:48 +0100
Subject: HELLO GET IN TOUCH WITH MY ACCOUNT OFFICER
My Dear Friend
How Are You Today?
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Germany. Presently I'm in
Germany for an investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts in getting the
fund transfer into your Bank Account but it failed us some how,
Now contact my ACCOUNT OFFICER WITH STANDARD TRUST BANK PLC, COTONOU, BENIN
REPUBLIC, his name is MR.Williams Emma. his Contact E-mail Address;
ask him to send you the total sum of $1.200.000.00 Dollars which I kept for
your compensation for all your past efforts and attempts in this matter.
I appreciated your efforts at that time very much, So feel free and get in
touch with my ACCOUNT OFFICER MR.Williams Emma. and tell him where to send
your Check of the said amount 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'm very busy here in Germany because of the investment
projects which I and the new partner are having at hand,
finally, remember that I had forwarded instruction to my account officer on
your behalf to receive that money, so feel free to get in touch with him, he
will send the amount to you without any delay. Take care of yourself i hope
to meet you soon.
WITH BEST REGARDS