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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: "Frank Tutu" <franktutu12@hotmail.com>
Reply-To: franktu12@yahoo.com
Date: Mon, 26 Sep 2005 18:24:25 +0000
Subject: INVESTMENT OPPORTUNITY
My Dear Friend,
I am pleased to write you this message through this means, please be
informed that I am a Private person (Project Manager) and a Local Investor
or Businessman, we are Five Businessmen who are into a Joint Partnership
here and we want to go into the Exporting of Crude Oil Abroad to ready
Markets which are available to us.
On this note we are Seeking for anyone whom we can Trust and that will be
Acting as our Foreign Partner because the Government here in our Country in
Collaboration with the Ministry of Petroleum gave a strong Guideline which
must be met before an Exporting License can be granted,it is stated that we
must have a Foreign Partner before the License can be given/granted.
Also we want to front you as our Partner if you are willing to Assist us, so
that we can be Granted the Permission/License to go into that Venture ASAP.
We will start-up all the Necessary Documentations which will take about 3
days with your Full Co-operation?s in this regards.
Also be informed that, there are some Funds which my Colleagues
(Shareholders) got as a result of a kick back from a Project they once
Executed with a Foreign Firm on behalf of the Government and they want to
Invest this Funds in this Deal, and they didn?t want the Authorities here to
know that they are involved in Crude Oil Exportation and that is why I am
the Project Manager of the Partnership.
It may interest you to know that we are serious in this Transaction, we are
going to Front you as the Beneficiary of this Funds to the relevant
Authorities here, thereby transferring to you the Rights & Priviledges of
the Former Foreign Firm that Handled the Project; then you will be Assumed
as the Beneficiary of the outstanding Balance of US$10 Million and you are
Entitled to 10% of the sum which is US$1 Million, which is Provided by my
Colleagues for the Purpose of this Transaction and you are Required to
send/Remit back to us the remaining balance which will stand as a Proof to
the Authorities here that Truly you are our Foreign Partner in this
Partnership.
On this note, please you have to be Confidential about the Funds because my
colleagues are still in active service in their various ministries were the
Funds originated from and they don?t want the authorities here to know that,
they inflated the project sum initially which resulted to the US$10 Million
outstanding we want to remit into your Bank Account, which will be
used/invested on this Crude Oil Business. My dear friend this is a deal that
will change our status in life and we don?t want anything to jeopardise this
transaction, so you have to be confidential about this deal, until we have
secure the License for Exporting the Products to any ready and available
Market/Buyers that we can Source for in the World.
Also on the issue of the Exportation of the Crude Oil, we are offering you
10% of the Profit after Taxation of every Transaction we make at the end of
every 3 months through your Effects.On this note,what you are Required to do
for us so that we can Forge ahead in this Deal, is for you to Furnish me
with the information Below so that we can get the Funds Transfered to you
immediately through any Corresponding Bank within 3-5 days ASAP, below are
the information`s Required;-
1) FULL NAMES
2) CONTACT ADDRESS
3) TEL & FAX NUMBERS
4) BANKING PARTICULARS
5) DRIVER'S LICENSE
With the above Details of yours I will Process some vital Documents that
will enable the funds to be transfered to the Bank Account that you will
Provide for this Purpose, please if there is any Question you may want to
ask, be free to Direct them to me ASAP.
My Regards.
Frank Tutu
(Project Manager)
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