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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: sept@september3.orangehome.co.uk
Date: Mon, 18 Dec 2006 17:17:52 +0100 (CET)
Subject: Investment proposal
Aim: Investment Proposal
My name is Mr. Kelly lanwance, I work as the site manager in the mopipi projects,in South Africa`s Firestone Diamonds plc.
.
I'm writing to introduce a partnership business to you which is in my hand and ready for execution since my chairman has entrusted me with this huge business transaction to source for a trust worthy and reliable business man who can partner with us in this business endeavor, which is of mutual benefit and 100% risk free since we have all modalities fashioned out to have this business completed without any hitch.
There is an over invoiced funds in the tune of 52million Euro which is floating in our companies account, as I write you this mail and this funds are an over invoiced funds from 2 major diamond supplies sold to some diamond factory's in Euro.
After a careful look on how we can transfer this funds out of south Africa without any problem to a new beneficiary, we decided to employ the use of a Diplomat who conveyed the funds in consignment directly to a bank in Europe for safe keeping, until we are able to find a sincere and reputable individual who can handle such funds and transfer it to his/her account, before we shall share the funds in the percentage which we will agree upon, and register a new diamond firm.
I and my partner have concluded agreed and to give you 30% for your assistance and to cover for any expenses that you may in cure during the course of this transaction since you may need to travel to met with the Bank in person for the release and claims of the funds and the remaining 70% will be for me and my partner as the originator of this business transaction.
Furthermore i solicit your assistance in receiving this funds in your name or company name since me or my partner can not receive this funds in our names. Subject to my satisfaction, I will urge you to pro tray a very high level of confidentiality in this business due to its nature,and for security reasons.
Do get back to me on your sincere abilities of in this business to enable me bring you to a clearer picture on how we would commence with this business as I have already scheduled that this business be completed within a short period of time if we work together seriously.
With due respect sir/madam, kindly reply me on this email address below: kellylanwance@myway.com
Sincerely,
Mr.Kelly lanwance
kellylanwance@myway.com
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