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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: "george steve" <georgesteve5@msn.com>
Date: Thu, 22 Sep 2005 01:46:09 +0000
Subject: JOB OFFER
Pleasant day,
I have a job offer u might be intersested in My name is George
Steve,i am 48 of age and i work for Kingston Inc. Ltd.We extract raw
materials from Africa to produce textile and fabrics which we supply
to our clients in the north american geographical region(united
states) and Europe for cloth making.we are looking for a
representative in america and Europe to work for us as a partime
worker and we are willing to pay $400 dollas for every
transaction,which wouldnt affect ur present state of work.First of all
i will like to know your Name/Age/Sex/Location and what u do for a
living presently ?Our main factory is located in africa where we
extract the raw materials needed for the manufacturing of fabrics,we
are looking for a representative in the states, someone who would
help us recieve payments from our customers in the states.i mean
someone that is responsible and reliable.Though we are working on
setting up a branch in the states,but for now we need a representative
in the united state who will be handling that aspect,We are willing to
pay $400 per every payment u recieve and you can still keep ur regular
job while you work for us.
All you have to do is help us recieve payments from our
customers in the states.These payments are in Bank Transfer OR money order
they would come to you in your name and bank account detials,so all you need
do is setup an account with Bank of America or Wellsfargo in your name for
our Company so the payments can be made directly into the account which you
alone have access to as our representative.Cash it, deduct your payment and
wire the rest to us via western
union.But sometimes the fbi gets involved incase someone trys to run
with our money, i hope that is okay If you are interested i would send
you an employment letter which you are to sign and send back to me as
soon as possible and i would need you to give me your full name ,home
address including phone number for me to get in contact
with you. It wouldnt cost u any amount,u are to receive payments which
will be transfer to you by Bank Of Amarica or Wellsfargo from our
customers,Please setup an account with this two listed bank and get back to
us with the details now, but if you have already setup an account with this
banks.Please provied us the information.
I Look forward to your quick reply.
Regards.
MR.George Steve
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