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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: "Dr Juana Alonso" <alonzp991@lycos.com> (may be fake)
Reply-To: alonzo996@lycos.com
Date: Tue, 28 Sep 2004 18:39:30 +0200
Subject: BUSINESS PROPOSAL
Good Day.
I am Dr Juana Alonso the director general of the SPANISH RAILWAY CO-OPERATIONS S.A. MADRID, your esteemed address was reliably introduced to meet the Spanish chamber of commerce and Industry in my country in search of a reliable individual/company who can handle a strictly confidential transaction which involves the transfer of the sum of money to a foreign account, and this money amounts to a total of € 9 .2 million Euros.
This amount of money was extracted from (2) various contracts awarded by these committees to a two foreign firm for the installation and repair of BARCELONA RAIL WAY METRO TRAIN STATION AND THE RENOVATION OF MADRID INTERNATIONAL AIRPORT, And the firms have since completed their works in the two projects as it is directed from the ministry of works and housing in the last democratic dispensation.
And their original contract sum have since been paid to them. This € 9.2million euros as a result of the OVER INVOICING master minder. This money is now lying in suspense at the SPANISH CENTRAL BANK (S.C.B) awaiting claim by a foreign partner which status we now want you to assume. Now is the optimum period to transact and effect the transfer to your designated bank account. This transaction following the presidential directives to pay off all foreign DEBTS. I therefore seek for your assistance to remitt this money into your personal account or Company accounts. In my last meeting with other officers involved, it was unanimously agreed that you are in title of 20% of the total fund while 75% of the fund will be for me and my colleaques, and 5% will be set aside for any local or international expenses. I assure you that the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved.
All modalities for the successful transfer of this fund have been worked out with the federal ministry of finance minister and the central bank of spain to facilitate the remittance of this money to your designated bank account/company,s account.
However, i know that you will be honest enough and will not raise any misguiding attitude in any aspect of the transaction, very confidential so as not to tarnish the confidence reposed on these officers by the nation finacial house and assurance that money will be given to us if this fund enters your account or your company,s account. If this business proposal interest you kindly send a letter of willingness through the e-mail address as stated below for the immediate commencement of the remittance and to enable me send you further informations on the transfer.
meanwhile, your immediate response will be highly appreciated, as i wait for your urgent response. please treat this information as confidential and don,t call me on telephone to eschew any embrassement from my colleaques and other staff members of my company.
Thank you and God bless.
Best regards,
Dra JUANA ALONSO (CRS/ FDO)
(DIRECTOR GENERAL)
EU/ECILXX
SPANISH RAILWAY CO-OPORATION S.A
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