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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: Kenji Nakazawa <kenjinakazawa30m@yahoo.co.jp>
Date: Sat, 12 Apr 2008 04:11:42 +0100 (BST)
Subject: Invitation to Okinawa, Japan
Attention please,
I am a dealer in Electric submersible Pumps, which I
import from China.
In October 2007, I received 2 containers from my
shipper/freight Forwarder, and one of the containers
contained 3 boxes, which obviously did not contain
pumps. I took them out and broke open the lock of one
box and was surprised to discover that it was packed
full with US$100 Bills! I broke the second and the
third and they both contained US$ bills. The 3 boxes
were stacked full with US$100 Dollar Notes! My guess
would be about 30 million or even more! I invited my
Shipper, who has become a close friend after many
years. I showed him what I found and demanded for an
explanation. He was shocked, but recovered to explain
that an error must have occurred at the loading
dock(during inspection) in Taiwan, where the Loading
of my pumps was done.
We both strongly suspected that they were fakes, and I
took 5 Notes (US$500) and went to my Bank for
checking. To my surprise, my Banker said they were
genuine US money! I also went to another bank to
crosscheck, and the money was confirmed as genuine. We
decided to wait to see if any one would come for the
money...
Several months have now passed and no one has come
forward to claim the boxes. This is finders keepers. I
am not obliged by Japanese law to report the money,
and I might even enter into real trouble if I do
report this find. I have therefore decided to seek for
outside help. I need an honest person who can come to
Japan and take the boxes, one at a time and put the
money in a suitable bank abroad. If you agree to
become my Partner, you must come to Japan first and
see all the money; Then, you will travel back to your
Country with 1 Box. When you have successfully
deposited the money in a safe Bank account, you will
come back for the second box, and finally the last.
Because I have no documents covering this money, I
cannot spend this money in Japan. Even trying to
deposit US$500 into my Bank account will invite an
investigation.The Japanese currency is the Yen, and
any other currency, especially the US Dollar is
closely monitored. This is why I need your assistance
to take this money out of Japan and put in a Bank...
The money is in excess of US$30 million and we can
share it 50/50 ( US$15 plus each of us) or enter into
a joint venture business in your Country. From my
share, I will take care of my Shipper/Agent.
If you reply, I will give you my phone and fax numbers
for a much more secure communication.
Thank you!
Kenji Nakazawa
Okinawa , Japan
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