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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: jean johnson <jeanjohnson2002za@yahoo.ca>
Date: Wed, 15 Jun 2005 05:37:41 -0400 (EDT)
Subject: STRICKLY CONFIDENTIAL AND BUSINESS ASSISTANCE
FROM:MRS:JEAN J. KABBAH.
PHONE:+27-836-975-117.
JOHANNESBURG,SOUTH AFRICA,
E-MAIL ADDRESS(jeanjohnson2002za@yahoo.ca)
ATTN:MANAGING DIRECTOR.(HIGHLY CONFIDENTIAL
I am MRS:JEAN J. KABBAR, the wife of the former advisor on
arm and acquisition to the current President of SIERRA
LEONE his Excellency,AMED KABBAH.Following the civil war in
my country, the head of state delegated my husband to
arrange for arm purchase from the Republic of South Africa
through independent Arms dealer, He was directed to
purchase arms worth of THIRTEEN MILLION UNITED STATES
DOLLARS (US$13 Million).On arrival in south Africa through
diplomatic means,he deposited the money in a private
security company with the name of our first son STEVE
KABBAH leared it to be official consignment belonging to
his foreign affiliate based in Dubai.
On getting back home he was hijacked and killed by unknown
people,I became a widow over-night, God so kind all the
papers for the deposition of this money to the security
company is with us, I did not waste time to run away with
my sons and daughter to Rep.of South-Africa.On getting to
South Africa it was not easy to bring the consignment out
of the security company,they demanded for our foreign
afiliate/partner information that base in Dubai.Due to
these my son STEVE KABBAH have traveled to Dubai for this
transaction, which he have finished and came back with the information from Dubai partner,
At this juncture,we are looking for a liable, trustworthy
person who can help us to transfer this money to his /her
private account overseas.Remember the transaction
will take part in South Africa, because the
security company agree to do all the transation here in South Africa
though we have contacted a man from USA, Named James Pier,
he became unnecessary greedy concerning his share. Luckily,
I ran into yourcontact details from south African chamber
of commerce and decided to contact you and see if
you could be of any help to us. We Intend to offer you 20%
of the total sum if you agree in transferring this money
into any of your accounts overseas;10% will be mapped out
for any expenses that may incure in the course of
this transfer and 70% of the total sum will be for the
family?s investment in any country of which you will be
guide to us especially in your Country.Please should this
meet your utmost consideration please contact me through
the above specified phone(+27-836-975-117) or email. Feel
free to ask a question you consider necessary, then I will
give you the number of my son in Dubai, Please include your
private telephone and fax number for easy
communication. Remember to keep this transaction secret for
security reasons.
(NB):I am 52 years old widow with 2 sons and daughter, my
second son's name is AIRF KABBAH and my only daughter's is
TOLA KABBAH.
PLEASE,CONTACT MY SON STEVE THROUGH PHONE, IMMEDIATELY YOU RECEIVE THIS MAIL, FOR MORE ELABORATIONS.
Best Regards,
MRS.M.JEAN JOHNSON KABBAH (For The Family).
__________________________________________________
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