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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: peter zuma <peterzuma30@yahoo.com>
Date: Thu, 1 Sep 2005 06:27:27 -0700 (PDT)
Subject: Re: Urgent Business Proposal
PETER ZUMA
TEL.: +27-72-834-4989
STRICTLY CONFIDENTIAL
Dear Sir/ Madam
With respect and humility, I am writing this letter to solicit for your assistance; though it looks strange hence we don't know each other.
I am PETER ZUMA, a sierra Leona from the diamond rich district of Sierra Leone. I am the first son to former special adviser of the then president Major Johnny Paul Koroma. During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG) my country relied heavily on foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade.
Before we went on exile, he deposited the sum of $15.5,000,000.00 (Fifteen Million five hundred thousand US Dollars) in cash with a security company in the Republic of South Africa (Johannesburg). This funds/consignment is presently deposited with this aforementioned security company for safekeeping and for investment purpose. However the actual contents was not disclosed to (Security Group) rather disclosed as families treasures, Since his death on exile has further delegated me to source for a reliable individual first for the claim/transfer of this funds in South Africa and as well build a long lasting business relationship.
We do not want to invest here in Africa due to volatile and sensitive status of this region and to avoid Sierra Leone new government not to know about this fund.
As an international partner we genuinely solicit that you kindly assist us to transfer this funds to your country through your personal or company's bank account for safekeeping pending our arrival in your country for onward investments, which we shall rely on you heavily to help us materialize. I got your address and other details from the International Chamber of Commerce here in South Africa.
I must stress here that there is no risks involved in this transaction since we have mapped out a hitch free and smooth transfer plans that would be concluded within the shortest period of time after receiving your approval. However, if you accept to assist us, we have resolved to offer you 25% of the total amount of this fund for your assistance while 75% for us. Our funds will be for investment in your country or anywhere you suggest.
Apparently upon your response, Further discussion will commence as soon as I hear from you, but do not forget the absolute confidentiality and mutual trust entailed in this transaction. Contact me A.S.A.P on My Direct number +27-72-834-4989 or /mail as stated above for immediate conclusion on this transaction.
Regards,
PETER ZUMA
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