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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: "kampawuba@terra.es" <kampawuba@terra.es>
Date: Sat, 21 Oct 2006 05:18:37 +0200 (MEST)
Subject: Compliments
Department Of Minerals And Energy,
Pretoria, South Africa.
Good Day,
I write asking for your indulgence in re-profiling funds which we want to keep under your supervision.
The Funds totaling Fifteen Million Two Hundred Thousand U.S. dollars (15.2M USD) have been derived over time from a project awarded a foreign firm by my Department. I work with The Department of Minerals & Energy here in Pretoria, South Africa.
I propose 15% percent for you, while we also propose that we receive 75% percent and 10% percent be earmarked for purposes of taxation in your country and mine.
If you are interested, send your telephone and fax numbers for more details.
I wait your reply.
Regards,
Dr Kampa Wuba.
Committee co-ordinator.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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