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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: "Mr.Robertson Weaber." <rocky_za31@hotmail.com>
Reply-To: goldencity446@myway.com
Date: Mon, 14 May 2007 16:19:14 +0000
Subject: Mr.Robertson Weaber.
Mr.Robertson Weaber.
Wits Medical Centre,
17 Eton Road, Parktown
Postal Address: P.O.Box 91711,
..Auckland Park.
{Re: Transfer of $26,000,000.00)
(Twenty Six Million USD)
I am Mr.Robertson Weaber,the Auditor General of prime banks here South
Africa, during the course of our auditing,I Discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated on
this account again.Afterg oing through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently it will be
forfeited for nothing,The owner of this account is Mr.Loannard Howell,a
foreigner,a miner and an industrialist.
He made millions of dollars before he died misteriously . Since 1993 no
other person knows about this account or any thing concerning it. My
investigation proved to me that the account has no other beneficiary and
that Mr.Loannard Howell until his death was the manager Howell Coy.
(pty).SA. We will start the first transfer with six million dollars
[$6,000,000.00] upon successful transaction without any disappoint from your
side, we shall re-apply for the payment of the remaining amount to your
account.
The amount involved is (USD $26M) Twenty six million United States Dollars
only. I want to first transfer $6,000.000 [Six million United States Dollar]
from this money into a safe foreigners account abroad before the rest, but I
don't know any foreigner, I am revealing this to you with believe in God
that you will never let me down in this business. Also send your private
telephone number and fax number including the full details of the account to
be used for the deposit.
I need your strong assurance that you will never let me down in this
business proposition.With my influence and the position of a bank official
whom is working in our favour we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money will
be intact pending our physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we
receive this money leaving no trace to any place and to build confidence you
can come immediately to discuss with me face to face after which Iwill make
this remittance in your presence and three of us will fly to your country at
least two days ahead of the money going into the account.
At the conclusion of this business,you will be given 35% of the total
amount,60% will be for me,while 5% will be for expenses both parties might
have incurred during the process of transferring.
State the a/c information as follows:
Bank Name:..........
Bank Address:........
A/c Number:..........
A/c Holder:..........
Telephone & Fax:........
I think good of you and your family & waiting for your reply.
Best Regards,
Mr.Robertson Weaber.
_________________________________________________________________
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