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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Henry Muzzi" <auditorhenrymuzzi@myway.com>
Date: Sat, 12 Aug 2006 21:31:01 +0300
Subject: From Henry Muzzi
From Mr.Henry Muzzi,
120,Paul Kruger Street,
Boksburg South,
Johannesburg Province.
Republic of South Africa
Dear,
RE: TRANSFER OF $ 26,000.000.00 USD (ONE HUNDRED AND TWENTY SIX MILLION DOLLAR)
I am Mr.Henry Muzzi, the Auditor General of prime banks here South Africa,
during the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 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] hence the money is floating and if I
do not remit this money out urgently it will beforfeited for nothing.
The owner of this account is Mr. Howard Sweeney, a foreigner, a miner and an
industrialist.He made millions of dollars before he died misteriously .Since
1993 no other person knows about this account or any thing concerning it. My
investigation proved to me that the account has no other beneficiary and that
Mr. Howard Sweeney until his death was the manager Sweeney Coy.(pty). SA. We
will start the first transfer with six million dollars [$6,000,000.00] upon
successful transaction without any disappoint from your side, we shall re-apply
for the payment of the remaining amount to your account.
The amount involved is (USD 26M) Twenty six million United States Dollars only.
I want to first transfer $6,000.000 [Six million United States Dollar] from this
money into a safe foreigners account abroad before the rest, but I don't know
any foreigner.
I am revealing this to you with believein God that you will never let me down in
this business. Also send your private telephone number and fax number including
the full details of the account to be used for the deposit. I need your strong
assurance that you will never let me down in this business proposition. With my
influence and the position of a bank official whom is working in our favour we
can transfer this money to any foreigner's reliable account which you can
provide with assurance that this money will be intact pending our physical
arrival in your country for sharing.
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
come immediately to discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your country at least
two days ahead of the money going into the account.
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.
Best Regards,
Mr.Henry Muzzi.
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