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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: "peter_d730@terra.es" <peter_d730@terra.es>
Date: Fri, 15 Dec 2006 05:52:33 +0100 (MET)
Subject: ONLINE EMPLOYMENT
Part time Job Offer
My name is Peter Daniel. I just came about your email address
through an email listing affiliated with the US Chamber
of Commerce and Iwould be very interested in offering you a part-time
paying job in which you could earn allot without quitting your present
Job or having problem with your employers.
I am a man with 4 kids all boys and the love of my life, my wife. I am
a some what multitalented man and I do quite a lot of traveling and get
to meet quite a lot of people.
I just resigned my job as a research scientist for ARINI
(Agricultural research Institute of Northern Ireland ) but I still work
as a freelance consultant for the institute which gives me very much
time to do my own work which is basically being a freelance researcher
who could be employed by research institutes to do research
projects anywhere in the world.
I reside in Ireland, Dublin even though I have lived most of my life in
other parts of the world, I am fully residing in Ireland. Presently, I
have just been granted a funding to head a research project in the
tropical regions of West Africa regarding rare and vulnerable plant
species and this would be commencing very soon.
However my funding were by my American counterparts who send me the
bunch of payments mostly in US based money orders. Getting an
accountant in the states or opening an account would have been my best
choice but I have a deadline to meet and taking any of those choices
would cost me time and a whole lot of other requirements. I am not
ready to deal with,as I would be traveling a lot in the meantime.
So presently, assuming you would be able to deal with cash, I would be
willing to employ you on contract basis to be my payment representative
back in the states, this way I could issue and make payments in form of
Money Orders, Cashier's Check, etc out to you, you could then cash them
easily, withdraw 10% of the total amount on these payment instruments
as your commission and then send the rest back to me through wire
transfer.
Please, bear it in mind that we would be dealing with quite a
handful of cash and you a could be making up to $5000 just working with
me in a short period of time within 1-2 weeks.
I would be glad if you accept my proposal and I intend to commence on
starting as soon as you are ready. If you are interested, please email
me back so we could make concluding arrangements.
Thank You
Peter Daniel
Agricultural Research
Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR
+44
7031845734
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Name: ...................
Address: ................
City: ...................
State: ..................
Zip Code: ...............
Occupation: .............
Contact phone numbers: ..
Marital Status: .........
Signature (type in your name): .............
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