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 more" <email@example.com>
Date: Mon, 7 Jul 2008 18:44:38 +0100
Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
This is to notify you that after the meeting held on 28th of May 2008.
His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has
Instructed this Department to send your funds through western union money
transfer for easier receive of your inherinted funds without any further
delay. to avoid paying money to the fraud stars that is going on through the
Now we have arranged your payment of ($2.5millions) Two millions Five
hundred thousand united state dollars, in atm payment card, to be sent to
you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will
receive per day is $5,100
The minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($5,100) payment by western
you will receive every day till you receive the $2.5millions united state
dollars, now, no need to send you this atm card because you can not be able
to withdraw the atm card due to the atm master card contain large money on
The director administrtor trust funds have already signed your payment, now
you are free to comply with wemaco payment office on this email: (
However, kindly contact the below person who is in position to release your
payment by western union. per day $5,100
Mr Jonathan Ugochukwu.
western union department
Oceanic Bank Benin,
Mobile: 00229-93 98 68 95
The Oceanic western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your
payment.Therefore the only fee you have to pay them is $195 usd that they
will use to renewing of your file.
Note that the administrator payment need this details from you to process
Comply now because as soon as you sent this required details to Jonathan
Ugochukwu he will start sending your payment by western union
Regards to you and your family ,
Thanks and be bless .
Mr David More