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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: =?iso-8859-1?q?chua=20ernesto?= <chuaernesto43@yahoo.co.in>
Reply-To: chuaernesto27@yahoo.co.in
Date: Mon, 24 Apr 2006 07:25:22 +0530 (IST)
Subject: URGENT ASSISTANCE
I have a new email address!You can now email me at: chuaernesto43@yahoo.co.in
FROM YOUR FREIND CHUA
URGENT ASSISTANCE
MY E - (chuaernesto48@yahoo.co.in)
REPUBLIC OF PHILIPPINES
DEPARTMENT OF TRANSPORTATION & COMMUNICATIONS
LAND TRANSPORTATION OFFICE
EAST AVE QUEZON CITY
FROM CHUA ERNESTO .
RE: CONTRACT AGREEMENT.
CONTACT E- MAIL--- ( chuaernesto23@yahoo.co.in )
Dear Friend,
I wish to acknowledge and recognize your importance in this business
transaction which will take us only one month. I am a member of
contract awarding committee which I was the chairman. A contract was awarded to foreign company to buy transport vehicles for my country awarded in the
year 2005, the contract was (40) Million, United State dollars but been a
contract awarding committee chairman I over inflated in to the tone of
(60)Million United State Dollars, the work have been completed and the
company have been paid by Phillipine transportation communication and
they have gone, what is left now is (20) Million, United State Dollars which
was kept in one of the Finance/Security Company set up by the Republic of
philippine that is in charge of paying foreign contractors.
I need your assistance to assist me conclude this golden
opportunity and to secure the fund into your possession, because being
the chairman, I cannot do it alone without the help of a foreigner who will
stand as the contractor who executed the job.Please you should keep the
business very secret and confidential to yourself, do not tell anybody
even your wife or your children till the money gets to your account, then I
will join you in your country for a meeting and subsequent, introduce me
into a profitable business where I will invest my own share of the fund.
I have set aside 100% to be shared between me and you. I being the
contract awarding committee chairman, I will get 50%, you that is assisting me
will get 40% then 10% will be shared between both pa rties for any expenses
we may meet on the way during the transaction. Please keep it very secret
and confidential to yourself, awaiting your urgent response for us to
proceed. you can contact me (chuaernesto27@yahoo.co.in)
YOUR PHONE NUMBER, FAX NUMBER
YOU HOME ADDRESS AND COMPANY ADDRESS
YOUR ACCONUT NUMBER
YOUR FULL NAME
God bless.
Best regards
NAME CHUA Ernesto
- chua ernesto
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