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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Date: Wed, 15 Oct 2008 23:49:50 -0700
Subject: URGENT BUSINESS/INVESTMENT ASSISTANCE
Randberg, johannesburg
South Africa
Tel: +27 730 391 660
*dannysmithpros1@yahoo.com*<http://webmail.aol.com/mc/compose?to=dannysmithpros1@yahoo.com>
After my official enquiry from the foreign trade office of the chambers of
commerce & industry here in Johannesburg South Africa, I decided to contact
you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and
decided to reach you directly to solicit for your assistance and guidelines
in making a business investment and transfer of US$25
,000,000.00(twenty-five million) to your country within the next few days.
Please, i must plead for your confidence in this transaction. I am a high
placed official working with Department of (Finance & Economic Affairs) in
Johannesburg. I and two other colleagues are currently in need of a silent
foreign partner whose identity we can use to transfer this sum of money. But
at this moment, I am constrained to issue more details about this profitable
business investment until I get your response by email, please if you can
take out a moment of your very busy schedule today to respond back to my
private email below for more details and include your private telephone
number in your response which I and my colleagues will highly appreciate.
This fund accrued from over inflated contract excuted by foreign
contractors, through our private connections.The fund is presently waiting
to be remitted from claim review & payment commission sitted in country in
europe which i will make known to you upon your seriousness to be partner in
this venture ,This commission was set up by south africa goverment to pay
foreign contractors.
By virtue of our positions as civil servants in my country, we cannot
acquire this money in our names. Because as high placed civil servants, we
are not allowed by the civil service code of conduct to own or operate bank
accounts outside of our shores. On the other hand, it is not safe for us to
keep the money here due to unstable political environment. I have been
mandated as a matter of trust by my colleagues, to look for an overseas
silent partner who could work with us to facilitate transfer of this fund
for our mutual benefit, hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as
follows: 25% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 75% belongs to me and two
colleagues. You will be free to take out your commission immediately after
the money hits your account in your country. Since our objective is to
invest the money in a foreign country, it would be appreciated if you could
also help us with advices and direction on investing into profitable
ventures in your country.
However, this is optional, and if it is not convenient for you to further
assist us with investing the money, we can end our cooperation after you
make available to me our part of the money. The transaction, although
discreet, is legitimate and the money will be transferred successfully with
all necessary back-up official documents showing the legitimate
source/origin of fund.
The transfer err will be affected within a period not longer than two weeks
as soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer. I plead with you on
one issue, whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is legitimate
and without any risks either to yourself or us. Please, give me your
response immediately by returning this mail through my personal email
address *dannysmithpros1@yahoo.com*<http://mail.google.com/mc/compose?to=dannysmithpros1@yahoo.com>with
the following details
1YOUR NAMES
2.PHONE NUMBER
3 YOUR AGE
4 YOUR TYPE OF WORK
Yours faithfully
Danny smith
Finance $ Economic Affairs Dept.(south Africa)
Anti-fraud resources: