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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: philip_ndaba@yahoo.dk
Date: Mon, 24 Oct 2005 20:12:07 +0200
Subject: URGENT
From the Desk of: Dr Ndaba Philip B Sc (CTU) M. Sc,
Director, Project Implementation
Fax:+27-11-219-7143 Email:philip_ndaba@yahoo.dk
DATE:24th-Oct-2005
STRICTLY CONFIDENTIAL & URGENT.
I am Dr. Ndaba Philip, Director of Project Implementation in the Department of Mineral and Quarry. I am making this contact with you based on the committee's need for an individual or company who is willing to assist us with a solution to a money transfer venture. First and foremost
I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-o! peration with you in the execution of the deal described here under for the benefit of all Parties and hope you will keep it as a top secret because of the
nature of this transaction. Within the Ministry of Mining and Natural Resources where I work as Director of Project Implementation and with the Co-operation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand
United States Dollars (US$14,500,000.) Which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners
involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the$14.5 million, 60% for us and 5% for taxation and Miscellaneous expenses and while balance 5% will go to charity organization.
The business itself is 100%safe, on your part provided you treat it with utmost secrecy and confidentiality.! Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Sir, Endeavor to contact me immediately through my email if you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.
I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government
Service. Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Ndaba Philip(Dr).
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