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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: Sarah Raymond <sarahray39@hotmail.com>
Date: Thu, 6 Dec 2007 20:31:46 +1200
Subject: Mutual Business Benefits(Ms Sarah Raymond )
Dear Friend, Am Ms Sarah Raymond 34 years old, citizen of London United Kingdom, a purchasing manager to a company here called HOMZY ALLIED PLC. MANCHESTER, LONDON.Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person. Due to my condition now, I honorable demand for your co-operations, honesty, reliability and sincerely on this transaction as a Friend / business partner, I have deliberated it in my mind and decided to contact you and offer you this business proposal.I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us. When I was perusing through your profile, I became aware of your credibility, I am the purchasing manager to HOMZY ALLIED PLC. MANCHESTER LONDON, and I use to come to malaysia to purchase a certain product. Now I will no more be able to make my trip to Malaysia as normal because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to Medical Director latest Report.Though my company have arranged to send my assistant for the mission to purchase the products on behalf of my company which i normally bought in Malaysia. For the fact that i do buy the product ( EX- CANDINE MULT-CLEANSER-GEM XHG ) at the rate of ($2,500 USD) per a carton of six bottles and re-sold to my company at rate of ($4,200 USD) The Ex-candine multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea , it's lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds, gold and otherprecious stones listed below:- 1. Tanzanite 2. Citrine 3. Pink topaz 4. Aquamarine5. Ruby6. Sapphire 7. Zircon (both blue and colorless) These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs Jessy Chau, a gemologist in USA, who gave me a sample for text on my last visit to the United States.After our companies research on this product, I discovered it in Malaysia and i have been going to Malaysia for the purchases .
I now wish to appoint you as our local agent in this business perusals in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings.I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for. But now I regretted all this as I now knew that there is more to life than just wanting to have or make all. Now that my health has deteriorated so badly, I cannot do this my self for now. I am offering you 50% of the profit from each of the deals whenever he comes to make the purchase of the products as it's going to be a continuous business until I stand on my feet again.Mean-while 40% is for me and 10% would be your local and international operational costs during each of the business transactions in Malaysia.
This transaction is completely risk free to you and will last a day or two days only. I don't want the person they will be sending to know the cost price that I have been buying the product in malaysia. The dealer of this product is a Malaysian lady, I want to introduce you as the dealer to my Company so that my representative will buy it through you. If you promise to be faithful to me by sending my percentage after the end of each transaction with my company, I will now send you all the details you need for the business.
I need a trustworthy person that will handle this business for me until I stand back on my feet. For more information please do contact me with the E-mail address: secoleeng34@gmail.com ,I want truth & honest to be our watch word.While waiting for your positive and kind response to this benefits.
Warmest regards Yours Ms Sarah Raymond
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