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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: makenn@sify.com
Date: Sat, 02 Jul 2005 06:57:06 -0800
Subject: BUSSINESS OFFER
From:Mayo Kennedy
TEL: 27-83-343-4547
Email:makenn@sify.com
BUSSINESS OFFER
GREETINGS,
In my request for a reliable andtrusted partner for a highly important
and lucrative venture cuminvestment, I came across your contact as
areliable partner for this venture.
I am Mr.Mayo Kennedy, one of the senior Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
To highlight you on this proposal, there is an account opened in this banksince 1980 till 1990 after which, nobody has operated on
this account again till date.
After going through some old files in the records,I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist byprofession whodied since 1990. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account.
The money outstanding before his death was (USD 26Million) TwentySix
Million United States Dollars.
I am now contacting you as a foreingner because this money cannot be approved to a national with alocal bank account here, But can only be approved to any foreign account because the money is in US dollars and the former owner,a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money,If you arecapable and willing to handle such amount instrict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate.
I need trusted person in this business because I do not want to make
mistakes; I need your strong assurance and trust,With my position now in the office I can effect transfer of this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my arrival in yourcountry for disbursement. On the alternative, you
can come down here to South Africa for us to meet one to one, to enable
us sign a binding agreement.
As soon as you receive this moneyinto a foreign account or any account of your choice where the fund will be safe. I will proceed to your country for onward percentage distributions and investment. I need your full
co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you immediately you show's your interested.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount will be accrue for you, 70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer.
I implore you to maintain the absolute confidentiality of this transaction.
Your earliest response is urgently awaited.
Yours truly,
Mr.Mayo Kennedy.
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