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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: "david santos" <davsantoss14@hotmail.com>
Reply-To: dav2_santos@yahoo.com
Date: Wed, 27 Sep 2006 09:55:54 +0200
Subject: URGENT BUSINES RELATIONSHIP.
2006-09-27 URGENT BUSINES RELATIONSHIP.
Dear Sir/Madam,
My name is Mr. David Santos, I work in a managerial position in a well
respected security company, with a head office in Pretoria,South Africa,
I am contacting you because of an urgent business transaction that I want to
do with a trusted foreigner, I got your email information from one of my
good friends who works with South Africa,s Chamber of Commerce and industry
on foreign business relations here in Johannesburg,South Africa, though I
did not disclose the deal to him. When he gave me your email address, I did
not ask him his source because I trust his judgment, having known him for a
very long time.
On the 25th of November 2003, the sum of $42,500.000 was deposited with my
company, disguised as a family heirloom in a trunk box, this is not the only
time that corrupt government officials uses the services of my company to
ship their ill gotten wealth abroad or secure it for future use. I took
exceptional note of this deposit because it was large and as the man at the
helm of affairs then, I got to know the man behind the deposit, Late
President Gnassingbe Eyadema who died on February 2005.
The reason for my contacting you is that I checked and found out that the
deposit is still intact and nobody has asked for it, and I know that nobody
will ever ask for it, I am the only living soul who knows the true identity
of the depositor, no other person can retrieve the deposit except the person
can produce the codes combination which was given to the depositor, the way
we operate is that if the depositor wants to retrieve his deposit, he will
instruct the company in writing and give his codes and if the manager
confirms the code, the deposit will be released at once to the person, no
name or identification is needed.
If you accept to work with me, I will give you the instruction letter to
send to my company and also when the company asks for the codes, I will give
them to you
Please if you are not interested in this business let me know so that I can
contact someone else.
My best regards.
DAVID SANTOS
+27-73-806-25-88
_________________________________________________________________
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