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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: "Michael Weare" <michaelwareuropean@yahoo.co.uk> (may be fake)
Date: Wed, 1 Nov 2006 18:45:43 +0400
Subject: From Michael Waere:Partnership Investment.
INVESTMENT:
Gooday,
Haven found you listed in the World Trade Journal gotten from the International Chambers of Commerce directory of my country, I find it pleasurable to offer you my partnership in business,
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country.
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details 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.
Micheal Weare.
Associate Partner
Triumph Inc..
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