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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: Samanta Gibson <s_gibson107@yahoo.com.sg>
Reply-To: s.gibson09@yahoo.com
Date: Fri, 3 Oct 2008 23:08:38 +0800 (CST)
Subject: Dear Trustee,
Dear Trustee,
Brief Introduction, Am Ms Samanta Gibson, 32years old, based in United Kingdom ,marketing manager to Engr.fred williams (kingstonegroup and trading company, in co-operated with (G.A.G.T.L) Int.).
I am soliciting for a dependable individual who will be able to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well profitable business.
Presently I have been assigned on a project to search for a product called CARBOXY MULTIGEM CLEANSER-xp
The Carboxy multigem cleanser-xp is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the Gemological Laboratory for the purification of diamonds, clarity treatment, its penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones.
This product are rare and in high demand here in Britain, though not long it came to existence, it was introduce to our Company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada , who gave me a sample for text on my last visit to Canada .
In a moment, I have searched to a conclusive point, that this said product are specifically found in the Asian Regions in which We can purchase a large amount for supply, at an affordable price in Taiwan and Malaysia by a reputable dealer.
The management of Kingstonegroup has being mandated to come over to Asia to purchase the product mentioned above, but the issue right now is that I need the correspondence of a reliable partner just as I said earlier on, who will stand as the distributor.
The actual selling price from the dealers in Asia is (USD 2,500) per pack, While is sold here in Britain at the rate of (USD5,000) to Gemological Companies.
Meanwhile I dont want our marketing manager to go directly to the dealers, because the main Dealer price: USD5,000 depending on the negotiation with the costumer.
The product name: CARBOXY MULTIGEM CLEANSER-xp. consist of 6 bottles per pack.
The Use: This product is called Carboxy multigem cleanser-xp, it is a newly formulated chemical substance, use for the purification of Gemstones (diamond and others as listed in the formate) to vaporise the black inclusion ie the impurities and unwanted particles of the Gemstones. It helps to reduce the lost and demage of the Gemstones during cutting and re-shaping like that of the Diamond.
My appeal to you is for your assistance, to get the product from the dealers then sale to our Company at the stipulated price as stated above, thereafter the profit will be shared base on percentage. The management is willing to purchase (Minimum of 15packs and maximum of 30packs) huge profit. Well it will be my pleasure to handle this transaction with you, note that the transaction will continue pending on your co-operation towards this first deal.
For more information please do contact me with the E-mail address as stated above.
Best Regards,
Ms Samanta Gibson
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