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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: "Demba Gaye" <dgaye02@yahoo.co.uk> (may be fake)
Reply-To: dgaye002@yahoo.co.uk
Date: Wed, 13 Apr 2005 17:49:34 +0200
Subject: INVESTMENT PARTNERSHIP
Mr. Demba Gaye
Villa 139 Sicap
Diuppel Dakar
Senegal.
BP 234 Liberte Dakar.
Attn:CEO
Re: Investment Partnership
It is a delight to have your esteemed contact, hence
my pleasure to inform you that I am Demba Gaye, 61yrs
old Senegalese and presently due for retirement as a
revenue director in a government parastal here in
Senegal.
The object of this introduction is to seek your
interest in an investment partnership that will
effectively utilise your wealth of experience in
business and my provision of the needed investment
capital. I have a good sum ready for this project and
will provide you with relevant details upon your
consent.
Ensure that you include your direct access telephone
and fax numbers for further communication.
My warm regards to you and your family.
Mr. Demba Gaye.
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