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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: "Dr. Cynthia Crawford.(Mrs.)." <dd_crawford003@yahoo.co.uk> (may be fake)
Reply-To: dd_crawford007@yahoo.co.uk
Date: Sun, 23 Apr 2006 12:11:55 +0400
Subject: Investment and Cooperation Opportunity.
Investment and Cooperation Opportunity.
Compliments and greetings to you. Haven found you listed with your countries trade portal it is my wish to do business with you, hence your receipt of this letter.
The purpose of this letter is to introduce myself to you, I am a financial consultant with a Middle East Business consultancy, offering business advisor and banking services in the region, the company I work for is a very solid company, and one of the companies banking clients approached me and delivered to me the brief forming the objective of my contacting you.
My task involves seeking a reliable partner for the purpose of my client to invest funds in your country, and consequently migrate and reside in your country; I decided to seek a partner, because I have never done business in your country.
I am brokering an Investment deal in your country on behalf of this client of our institution. This deal will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.
I am by this letter offering you partnership, so as to allow us have you as representative and manager of invested funds in your country. Since I can not determine if this email is still functional and also your willingness I have kept this proposal brief.
If you are interested in this offer of partnership, please respond and give me your full contact details (as preferred for this interaction) plus company profile and in response we will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Dr. Cynthia Crawford.(Mrs.).
VP. Finance.
Black Knight Investment Group
Anti-fraud resources: