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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: edgarworkson1@tiscali.co.uk
Date: Mon, 20 Jun 2005 17:14:40 +0100
Subject: RE: ( EDGAR WORKSON )
Dear Friend,
I pray God this message reaches you in wonderful spirit. I am making this
contact with you based on trust and confidence irrespective of the fact that
we have not met before and because of the nature of the situation I found
myself.
I am Mr. Edgar W .Savimbi , from Angola. l got your contact from the information
department of the ministry of trade and commerce here in Accra Ghana. There
is information I would like you to share with you but I will beg you to keep
it very confidential.
There is sum amount of money my late Father {former UNITA Rebel leader} General
Jonas Malheiro Savimbi deposited with security company in the U.K few months
before he was assassinated by the Angolan Military forces. As you must have
read in the papers he was assassinated over the issue of minerals and there
allocations, he was accused of using his power and influence to smuggle diamond
to the neighboring countries in exchange for money. Presently, I am staying
outside Angola just to save my life, with three of my other siblings.
The money in question is $10,500,000.00 Million U.S. Dollars. I can't make
direct withdrawal of this fund, because my father had registered the beneficiary
of the fund as his (Foreign Business Partner). But the documents of the deposit
are with me. What I would want you to do, is to assist me to get the funds
withdrawn from the Security company and transferring same to your country.
This will be disbursed or shared in these percentages, 60% to me, 30% to
you and 10% for any incidental expenses that we may in-cure in the cause
of the transaction.
I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest Co-operation, Confidentiality and
Trust to enable us sees this transaction through. I guarantee you that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me urgently by Email:edgarworkson1@yahoo.co.uk
Please, provide me the following:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated. The Angola
government through it's various agents has confisticated all my late husband
known properties since his death. You can find how and when my father was
killed in the BBC news achieves in the following news story: http://news.bbc.co.uk/1/hi/world/africa/1839252.stm
It has been widely reported in the international news media.
Thank you as I await your urgent reply.
Mr. Edgar W. Savimbi
___________________________________________________________
Book yourself something to look forward to in 2005.
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