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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: "Mr Edo Enorch" <edoenorch@yahoo.com> (may be fake)
Date: Wed, 2 Feb 2005 09:55:36 -0800
Subject: Notification Letter on Investment and Establishment Programme
Attention the Owner;
From; Mr Edo Enorch
e-mail;edoenorch@yahoo.com
Topic; Notification Letter on Investment and
Establishment Programme;
With regard to my need for an overseas partner to be
trusted in confidence I crave your indulgence as i
contact you in such a surprising manner.
I am a Liberian Citizen my name is Mr Edo Enorch
25 years old first son of the former Mayor of
Morovia(Liberia)(Mayor Joseph Enorch
who died in the recent bomb blast in Madrid Spain.
After his death My Mother called me and told me that
My Father deposited the sum of
US$22.5M cash with a Security Company in Spain from
part of the money he made from
Mineral rich , Liberian'Exports i.e sales of Diamond,
Gold, Copper and Iron Ore When he was in power as
the Mayor of Morovia Liberia for 10 years
The money has been
kept in a secret vault with a Security Company(
K.C. Financial Security Company in Spain in a
suspence account
i believe in working in confident co-operation with
you,To consolidate your effort to assist me on my
business proposal you can confidently make your
reference from the News Times International of march
2004 edition or CNN NEWS for your perusal.
In line with the closed door meeting held with the
board of directors of the Security Company and my
mother The
Security Company has promised to assist me to move the
packaged consignment diplomatically through a
trustworthy foreign partner who shall be prepared to
receive the delivery of the packaged consignment on my
behalf on arrival.
I am soliciting for your assistance as an honest,
gentle and trustworthy foreign partner to kindly
assist me claim the money on my behalf from the
Security Company on arrival. you shall be entitled to
15% of the total amount for your assistance,5% shall
be earmarked for all expenses incurred during the
process of this transaction while the remaining 80%
shall be invested or any profitable
business ventures in your Country, with you as my
foreign partner, I shall furnish you more details
relating to the progressive movement of the cash
package consignment to be scheduled in your favour by
the security Company.
As this transaction is highly confidencial in nature,
you should enclose your private e-mailaddress and fax
numbers for easy communication regarding the
importance of this transaction to me as my only hope
in life. this is because i would like to reside and
settle in your Country. you should communicate to me
through my private e-mail address Email;edoenorch@yahoo.com
Most importantly, acknowledge
receipt to this proposal.
Best regards,
Mr Edo Enorch
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