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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. Price <drprice31@netscape.net> (may be fake)
Date: Tue, 01 Feb 2005 06:44:54 -0800
Subject: From Dr. Price
STRICTLY CONFIDENTIAL & URGENT!!
Hello,
My name is Dr. Pius Kings Price, a 52 year old British born South African Citizen. Head of a special government auditory unit on most South African government owned parastatals.
During my search for a God-fearing and honest business partner I stumbled onto your profile hence I am contacting you for an Urgent Business proposal (please my apologies for reaching you through this medium). The purpose of this letter to you is to simply ask your hand in Partnership towards the transfer of funds to the tune of US$36,500M Equivalent (Thirty-Six Million, Five Hundred Thousand United States Dollars), into a foreign account that you will provide.
The funds are ready and with your un-alloyed cooperation the source and the process for transferring it to an offshore account will be entirely legitimate/genuine. Please do not be wary as I am quite conversant with most international laws governing money transfer or money laundering of any sort, I guarantee to you that this is safe.This deal have been designed in such a way that if you follow myInstructions carefully, accordingly and promptly, we shall be successful and Its proceed, we shall enjoy with absolute peace of mind even after the Successful completion of the transfer. Needless to say, I am confident to say that the tools to bring this deal to a fruitful completion in at the most 10-14 banking days from day of commencement are in place. All that is required of you is your cooperation, readiness and absolute compliance to my instructions accordingly.
At this time I can not divulge further information regarding this deal until there exists an understanding and trust between us for security reasons. But after receiving this mail and have perused through it and you are interested, please do respond back via my mail, Fax:+ 274-762-922266 or better still call on Tel:+ 27 736 950177 ONLY! If otherwise, please do regard this as trash and treat as such and my sincere apologies for contacting you at all.
Further more, should this proposal meet your interest, we have decided to give you a negotiable percentage from the entire sum, hoping that it will be sufficient so as to prevent greed or arose any future blackmail.
Thank you very much as I anticipate an urgent response in the affirmative.
Respectfully,
Dr.Price.(drprice31@netscape.net)
Tel: + 27 736 950177
Fax: + 274-762-922266
Ps: In your response, please furnish me with your confidential telephone, fax and perhaps mobile numbers for further contact.
___________________________________________________________________________
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