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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: yomigab_1@zwallet.com
Date: Sat, 05 Nov 2005 13:28:36 +0200
Subject: FROM YOMI GABERIL
FROM: YOMI GABERIL
TEL: 27-83-714-1083
FAX: 27-11-507-5622
E-MAIL yomigab_1@zwallet.com
HELLO,
RE: TRANSFER OF ($50,000.000.00 USD} FIFTY MILLION DOLLARS
We want to transfer to overseas account ($50,000.000.00 USD) Fifty million United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor General of one of the prime bank here in South Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not r!
emit this money out urgently it will be forfeited for nothing. The owner of this account is PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty] SA.
We will start the first transfer with Fifteen million [$15,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together when we meet face to face after the first transfer of $15 Million before transferring the balance of $35 Million. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine 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 upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let m!
e down.
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can call me for heart to heart discussion through my private phone which I secured for the security and safety of this business as you know that this business is confidential. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
Yours truly,
YOMI GABERIL.
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