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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: rjpThomas Chaka <national9990@yahoo.es>
Date: Fri, 11 Aug 2006 00:00:16 -0800
Subject: Private And Confidential
Rand Merchant Bank
1 Merchant Place,
P.O.Box 786273
Sandton
2146
Western Cape
South Africa
EMAIL:CHAKA2@KATAMAIL.COM
Dear Friend,
My name is Mr. Thomas Chaka. I work as a senior investment consultant for the Rand Merchant Bank. I
also work as part of the regional team that covers the entire Africa region. I had taken pains to find your
contact through personal endeavours.
Approximately five years ago, an investor (Mr. Smith Baxter-Deceased nine months ago) invested a total
of US$21.5M (Twenty-One Million, Five Hundred Thousand United State Dollars) plus interest with
my department.Late Smith Baxter’s Attorney/Lawyer notified my department of the sudden death (Car
Accident) of Mr. Smith Baxter. He (the attorney) also expresses concern that Smith had died without a will
and he has no details of any surviving relatives. The lawyer has now requested my department to check
our records to clarify who Late Smith Baxter may have named as his next of Kin on the investment
application.
Fortunately, or rather unfortunately, the person named as next of kin, was his girl friend who also died in
the car accident. I have not yet notified the lawyer that the next of Kin was the girl friend. I virtually have
another seven working days to do so.
Should I notify the lawyer of my findings, automatically, the invested funds will be confiscated by the
South African Government who will act as trustee. This I do not mind, my concerns and worries is that
the funds once released from our bank, it will be diverted else where by senior South Africa government
functionaries for their personal gains. On the basis of my worries, my immediate boss and I decided to act
fast by contacting and inviting you to work with us posing as a relative of the deceased.With our
insider’s privileged information, the funds can be paid to you as the only surviving relative. We have all
the information and guidance to enable you and we realize this opportunity. We have evaluated the risk
analysis and we are convinced that the risk element is ZERO, as long as you maintain 100%
confidentiality.
As you should understand, I am taking a great risk contacting you and making this proposal. Therefore,
you should understand why I must say no more about this transaction until I receive a an email from you
confirming receipt of this letter.
Once secured communication has been established between you and us,detailed clarifications will be
dealt with,such as what each party stand to benefit and time scale and procedures.Time is not in our
favour. Please establish secured communication with me through my private email address above and as
well forward your name and telephone numbers immediately.
YoursTruly,
Mr.Thomas Chaka
REF:364
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