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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: "Deepak Jatia" <ansi_desk@msn.com>
Reply-To: chutan1101_ansi@uk2.net
Date: Tue, 18 Oct 2005 22:36:48 +0000
Subject: "WE WISH TO EMPLOY YOU."
Dear Prospective Representative,
I am Mr. Deepak Jatia, the Executive Director of a group of business
Persons, from India who deals on raw materials.
we export into America/Europe/Asia and Africa; my office with a Procurement
officer is presently based in London, England.
Where he can easily reach out to everyone and everybody can also reach out
to him.
This is because, alot of people complain of not being able to make long
distance call to India and also we are contemplating on setting up a market
in one of the European countries.
Meanwhile, because of the heavy nature of business that we went through in
our last month`s fair, alot of Credit is being owe our company ranging to
the tune of USD$22.5 million.
This amount is owed us by individuals and co operate bodies all over.
This led us to searching for Representatives in countries or near countries
where we have Creditors owing from USD$30,000.
Whereby this Creditors can make payments through you to us.Please, we would
like you to consider this position we have offered to you, by Representing
us in your Region thereby transacting business between us and the Creditors,
we shall be very glad if this offered is considered by you.
We look forward to doing business with you, also please bear in mind that
you are only entitled to a 10% of any payment made through you to us each
time you receive payment from any of our Creditor.
For inquiry into this position, all correspondence should be addressed to
the Procurement office in London through the headman there, MR CHAU TAN
MANPOONG, at ( chutan1101_ansi@uk2.net) .
Yours Faithfully,
Mr. Deepak Jatia
Executive Director
Associated Stone Industries (Kotah) Ltd.
NOTE:
Be informed that this proposal is only open to you within the next 96 hours,
if there be not reply from you within this time, it is considered you are
not in tune with our demand.
Anti-fraud resources: