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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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Fraud email example:
From: jogobe_2@sify.com
Date: Fri, 01 Jul 2005 10:17:23 -0800
Subject: Transaction!!
FROM:MR.JOSEPH NGOBE.
TEL:+27-8333-7-7533.
EMAIL:jogobe_2@sify.com
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture.
I am Mr.Joseph Ngobe,one of the seniorn Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this account again till date. After going through
some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by profession who died since 1990. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal
account. The money outstanding before his death was (USD 26Million) Twenty Six Million United States Dollars.I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to
the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the
money.
If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need a trusted person like you in this business because I do not want to make mistakes; I need your strong
assurance and trust. With my position now in the office I can effect transfer of
this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my arrival in your
country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one.
Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. I will also wants us to meet face to face, to enable us sign a binding agreement.As soon as you receive this money into a foreign account or any
account of your choice where the fund will be safe. I will proceed to your country
for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to
approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately.I will use my
position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of
the ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount
will be accrue for you, 70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer .
I implore you to maintain the absolute confidentiality of this transaction.
Your earliest response is urgently awaited.
Truly Yours,
Mr.Joseph Ngobe.
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