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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: "malone jason" <mmjasons@gmail.com>
Date: Fri, 29 Aug 2008 04:30:04 -0700
Subject: CRUDE OIL SALES VENTURE
FROM MALONE JASON
Sir/Madam,
I wish to introduce you to this highly prospective crude oil sale venture.
What do I
mean? I propose that we become partners in a crude oil sales project under
the
umbrella of the National Petroleum Agency of Sao Tome and Principe. I am
presently
in Sao Tome and Principe Liaison In South Africa.
In this project, we will register either your company or a joint company
with the
local Corporate Affairs Commission of Sao Tome and Principe ; re-assign an
already
allocated crude oil sale license to the company and act as representative of
the
Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil
sale
license allocation in 2005. The director of this company, Mr. Ahmed Syed
could not
actualize his dream in this project as he; the sole owner of the company was
unfortunately struck by stroke therefore incapable of involving in active
business.
I will package you as the crude oil sale license beneficiary if you are
interested.
We would re-assign the sale license earlier given to Mr. Ahmed to your/our
company.
This will give your company/our joint company the legal authority to act as
crude
oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to our company gives
us the
privilege to operate as first lifters of crude oil from the block. This
attracts
US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter)
entitlement
from the local petroleum agency (national petroleum agency), also been able
to get
final buyers entitles us also to a US$1.00 discount from the discount given
to the
end buyer as "mandates". As we are going to be lifting 2 million barrels per
month
from the block, US$2.00 discount from local petroleum agency sums up to US$4
million
per month. And US$1.00 discount from the end buyer comes to US$2 million per
month.
This totals to US$6 million gross coming to our group per transaction/per
month. On
equity sharing ration, both of us will be netting in a cool US$6 Million as
profits
monthly. This proceeds known as commissions will be shared equally on equity
between
the both of us at the end of every sales operation month. This implies that
shall
both go home with US$3 Million each.
This project is highly prospective and presently the most legitimate money
making
machinery someone can set up. What is so interesting about the project is
that our
both presence is not much needed, rather after the registration of your/our
company
and obtaining the crude oil sales license, we would connect buyers to the
Petroleum
Agency by any means we choose and our commissions will be directed instantly
to our
nominated company bank co-ordinates.
I will gladly appreciate your understanding and keen interest to be part of
this
moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Malone Jason. (NPA)
27-735-962-525
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