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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.
Fraud email example:
From: johnnywayas@terra.com.mx
Date: Sat, 21 May 2005 12:56:34 +0100
Subject: I Need Your Assistance
Dear Friend,
I am Mr. John Wayas, Chairman of the Contract award Committee of the Gold
and Natural Resources Ministry here in South Africa, for security reasons,
I may not wish to disclose the most important thing for now until I hear
from you. After due deliberation with my partner, I decided to forward to
you this business proposal, we want you to assist us receive the sum of
Twenty Eight Million,Six Hundred Thousand United State bills ($28.6M) into
your account. This fund resulted from an over-invoiced contract awarded
by us under the budget allocation to my ministry and the bill was approved
for payment by the concerned Ministries. The contract was executed, commissioned
and the contractor was paid his actual cost of the contract. Now, we are
left with the balance of $28.6M as the over invoiced amount,which we have
deliberately over estimated for our own use.
Please note that the law forbids civil servants to operate or own foreign
accounts hence this contact, we have agreed to share the money in the following
percentages: 30 for you, 60 for us 10 for tax as may be required by your
government, because we don?t need anything that will delay this money when
it arrive in your bank account.
Note that this transaction is very much free from all sorts of risk hence
the business was carefully planned before it was successfully executed and
we the officials involved in the deal have put many years in service to
our ministry. We have been exercising patience for this privilege for so
long not until the presidential announcement last week, that all foreign
contractors owed be paid forthwith, this will enable the presidency reconcile
our debt ratio with the outside world and to most of us, this is a lifetime
blessing we cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a payment
application/information form will be sent to you via email for completion.
Note that the following information: your private phone number and email
address will enable us seek/secure approval of the fund from the concerned
government quarters / ministries within 3-4 banking days. As soon as we
confirm receipt of this money in your nominated bank account, my partner
and I will come over to your country to arrange for our own share and possibly
invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall
furnish you with some details about myself. Your prompt reply will be highly
appreciated.
Best regards.
Mr.Johnny Wayas
___________________________________________________________________________
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