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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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Fraud email example:
From: hamed Canote <h_canote@yahoo.co.in>
Date: Sat, 16 Oct 2004 02:14:13 +0100 (BST)
Subject: ASSISTANCT FOR INVESTMENT PARTNERSHIP.
Dear Sir
I am really sorry to disturb you I got your email address while searching
for My fathers business partner.
MY NAME IS HAMED CANOTE,FROM THE REPUBLIC OF LIBERIA. NOW A REFUGEE IN DAKAR SENEGAL AT (U.N.H.C.R.) CAMP GROUND 2nd LIBERTY ZONE AVENUE.
MY LATE FATHER CHIEF NJOKU CANOTE .WAS ONE OF THE SENIOR
LEADERS OF LIBERIANS UNITED FOR RECONCILIATION AND
DEMOCRACY ( LURD )WHO DIED RECENTLY .I AM HAVING DIFFICULTY IN LEAVING AFRICA FOR A DEVELOPED COUNTRY .
I HAVE THE SUM OF ($ 12.000.000M USD ) TWELVE MILLION US DOLLARS WHICH I WANT TO INVEST IN YOUR COUNTRY.THIS MONEY WAS DEPOSITED BY MY LATE FATHER IN A FINANCE HOUSE,HERE IN DAKAR SENEGAL WITH OFFICE IN LONDON.WHICH I WAS MADE THE BENEFICIARY AND NEXT OF KIN AS THE ONLY SON OF MY PARENTS.
BECAUSE OF THE PRESENT SITUATION OF WAR IN MY COUNTRY, MY AGED MOTHER ADVICED ME TO LEAVE THE COUNTRY IMMEDIATELY FOR SECURITY AND SAFETY REASON, AND ALSO TO LOOK FOR SOMEBODY I CAN TRUST WHO CAN ASSIST ME TO TRANSFER THE MONEY OUT OF DAKAR SENEGAL.
I HIGHLY NEED YOUR ASSISTANCE FOR AN INVESTMENT IN YOUR COUNTRY AS I HOPE THAT YOU WILL NOT BETRAY ME . I WANT TO ATTEND A UNIVERSITY IN YOUR COUNTRY . I AND MY MOTHER HAVE PROPOSED TO INVEST A PERCENTAGE IN A BUSINESS WITH YOU IN YOUR COUNTRY SO YOU CAN GIVE US ALL ASSISTANCE WE MAY NEED .
PLEASE YOU CAN MAKE IT CONFIDENTIAL BECAUSE OUR FUTURE IS DEPENDING ON THIS MONEY FOR A BETTER LIVING AGAIN, ALL THE DOCUMENTS FOR THE DEPOSIT OF THE MONEY IN THE FINANCE HOUSE ARE WITH ME HERE IN DAKAR SENEGAL. I WISH YOU SEND ME A REPLY AS SOON AS YOU RECIEVE THIS PROPOSAL SO I CAN KNOW YOU BETTER IN ORDER FOR ME TO KNOW WHAT TO DO. FOR DETAILS
I AM WAITING FOR YOUR REPLY. THANK YOU AND GOD BLESS YOU.
HAMED CANOTE
Yahoo! India Matrimony: Find your life partneronline.
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