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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: "Mr.Robertson Weaber." <aokeagle60@hotmail.com>
Reply-To: robertsonweaber2007@myway.com
Date: Thu, 05 Apr 2007 17:10:07 +0000
Subject: Happy Easter.
FROM: Mr.Robertson Weaber.
P O BOX 4019, MANDINI, 4490
SOUTH AFRICA.
{TWENTY SIX MILLION USD)
(RE: TRANSFER OF ($ 26,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Hello,
Warmest greetings to you. Do not be perplexed with this note, I want to
solicit your attention to transfer to overseas the sum of Twenty Six Million
United States Dollars ($26,000,000.00 USD) from a
Bank in Africa.
I am Mr.Robertson Weaber, 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 be
forfeited for nothing.
The owner of this account is Mr. Loannard Howell, 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.Loannard Howell until his death was the manager
Howell 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.
I am waiting for your reply.
Best Regards,
Mr.Robertson Weaber.
_________________________________________________________________
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