Korban tidak pernah menerima uang tapi tidak ada yang tertipu untuk mengirim uang mereka ke para penjahat. Mereka menyembunyikan identitas asli mereka dan lokasi dengan menggunakan nama palsu dan alamat pos palsu serta berkomunikasi melalui anonim account email gratis dan ponsel, yang dipalsukan.
Perlu diingat bahwa scammers (para penipu) TIDAK menggunakan nama asli mereka ketika menipu orang.
Para penjahat penyalahgunaan nama baik dari orang atau perusahaan atau nama invent atau alamat.
Berikut adalah contoh email penipuan adalah:
From: "SYLVIE J ROBERTSON"
Date: Mon, 12 Apr 2010 16:26:38 -0000
Subject: Are you honest and faithful ??
I'm Mrs. Sylvie J. Robertson 53yrs old woman from Canada. With hope that this mail finds you in good health, really I came across your profile on internet magazine, which I finally gone through your profile. I`m a good business woman who investment in cooperate business in Europe, Asia and African. When I was in Africa I do deal on Cocoa Merchant in a country called Ivory Coast, I spent most of my time on investment in Cocoa plantations in Ivory Coast which gives me a lot of money. I am a very unhappy woman because I lost my husband and my two beautiful children in a plane crash some years back.
I deposited the total sum of (US$800,000.00) Eight Hundred Thousand United State Dollars, with one of the prime bank in Ivory Coast, for purchasing of cocoa procession machines and for development of a new factory. But unfortunately my illness did not allow me to carry out this project. After my medication operation the doctor have to inform me that my days are numbered base on my health. My medication operation did not work out the way I think. I believed the lord is my strength and also my shepherd.
I`m a devoted born again Christian, suffering from long time lung cancer, presently I am under observation at the clinic where I am writing you this message. Actually I have decided to donate out this fund in Africa to you. I urge you to bear this at the back of your mind that you are to use this fund for good work of God and to help the motherless babies/orphanage and charities home around you, if possible I will advise you to set up a charities organization. Once you assure me that you will act as I instructed then send me the below information.
Your Full Name....................
Your Personal Mobile Number.........
Upon your positive responses I shall issue you an act of donation that will empower you as the new beneficiary to the said fund with the bank. You are to forward the Act of Donation to my bank for the fund transfer to your bank account. Therefore if you are honest and faithful enough to use this fund strictly for the work of God, your response will be highly appreciated by me.
Mrs. Sylvie J. Robertson
Lalu diikuti email berikut:
From: Sylvie Robertsob
Subject: BELOVED ONE,
Date: Mon, 28 Nov 2011 17:50:20 +0800 (SGT)
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.325013
I GREET YOU IN THE NAME OF JESUS CHRIST.
I AM MRS, SYLVIE ROBERTSON, FROM FRANCE A WIDOW TO LATE MR DANIEL ROBERTSON, I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION, MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I MAY ONLY LIVE FOR FEW MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDING TO MY MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.
MY LATE HUSBAND KILLED DURINGTHE AUSTRALIA, RAID AGAINST TERRORISM IN LOME TOGO ,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. I HAVING KNOWN MY HEALTHY CONDTION. NOW I HAVE DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.
I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FASTED OVER IT, I AM WILLING TO DONATE FUND TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN LOME TOGO AND UPON MY INSTRUCTION, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEYIN IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED, WILL BE USED FOR THE SAID PURPOSE EVEN IF I AM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AM WAIT URGENT REPLY FROM YOU VIA
GOD BLESSES YOU.
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