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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.
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Fraud email example:
From: "abraham lithuli" <s_sigcau1818@tiscali.co.uk>
Reply-To: abrahamlithuli@yahoo.co.uk
Date: Fri, 2 Jul 2004 17:09:26 +0100
Subject: CONTACT ME.
Mr.Abraham Lithuli,
MIN.Of.MINERALS&ENERGY
SOUTH AFRICA,
No,12 Madinba str.
Njabuzi avenue,
Pretoria,S.A,
PRESIDENT/CEO:
ATTN:SOLICITING FOR YOUR ASSISTANCE,
Good day,
It is indeed my pleasure to write you this letter, which I believe will
be of surprise to you. I actually found your email address while surfing
for a credible foreign patner,with formidable records.Please i have to make
use of the u.k address box for 100% privacy and confidentiality as regards
this transactions,so be rest assured it is well intended.
I work at the Ministry of Minerals and Energy in South Africa and have the
mandate of two of my senior colleagues to search discreetly for a foreign
partner that could assist us concerning a business matter which will be
of mutual benefit to all.
We require your assistance in the transfer of US$8,300,000 (Eight
million,three hundred thousand, United States Dollars). This fund emanate
from over invoiced contract amount that was executed for my Ministry by
a mining company, which has since gone into liquidation. Although the actual
contract amount was paid to the company,the over invoiced amount of US$8,300,000
has since been lying in the Ministry's escrow account at the Reserve Bank
of South Africa pending proper proof of claim, We are privy to this classified
information by virtue of our position in the ministry.
However we are unable to proceed alone with this transaction, because the
civil service code of conduct laws strictly prohibits us from engaging in
private business or operating any foreign account, hence my search for a
foreigner whose company and account (business or private), we can use to
transfer the fund.
We have filed copies of the evidence of award of the original contract in
our possession and the job completion certificate, while soliciting for
a reliable and committed foreign partner, that we will use to apply for
the payment of the outstanding amount of US $8,300,000.
The basis of this transaction is that the assets of the liquidated Mining
company, which won the contract from my ministry is being acquired by your
company and we shall arrange all the necessary documentation in conjunction
with one of the ex-directors of the closed mining company. Acquisition of
company is a very common practice here in my country and the officials responsible
for documentation have been settled on this matter.
Please note that this transaction is 100% risk free and we shall abide strictly
with all the legal procedures as contained in our laws and international
laws in transferring the fund.
I ask that you keep this communication strictly confidential, as the two
senior officials involved are very highly placed government functionaries
and would not like to be exposed.Please go through this letter carefully
and if you are interested in assisting us, kindly notify me urgently via
my email address, as time is of the essence in this transaction.
Upon your acceptance to assist us I shall provide you with more detailed
information on procedures and also negotiate your percentage with you for
your assistance.
Thank you and God Bless, as I wait for your urgent response,
My Sincere Regards.
Abraham Lithuli.
__________________________________________________
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