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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: "harrison karnwea" <harrisonkarnwea09@hotmail.com>
Date: Fri, 02 Sep 2005 14:38:14 +0200
Subject: URGENT BUSINESS PROPOSITION.
FROM:MR HARRISON YORMIE KARNWEA,
105 2ND AVE. SANDTON, 1892,
JOHANNESBURG,
SOUTH AFRICA.
PHONE: +27-73-700-5851
02/09/2005.
ATTN:
Kindly accept my apology for sending unsolicited mail to you. Although
we never met before, I have every reason to believe that you are a
highly respected personality, considering the fact that I sourced your
profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins, My name is HARRISON YORMIE
KARNWEA,
from
Liberia, a Country in West Africa. My Cousin MR JOHN YORMIE WINPOE,
former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My Cousin was
falsely accused of plotting to remove the then PRESIDENT OF LIBERIA
(CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him.
you
can verify this from these international newspaper website below:
(i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before he was killed, my Cousin instructed me to escape with his family
to a hide out in JOHANNESBOURG, SOUTH AFRICA, and he confided in me
that he left some money in a Diplomatic Trust Company in Abroad, (name
withheld for security reasons) . All i require from you is to assist me
in
claiming the fund (sealed in diplomatic consignment) from security
company and invest in your country. When you claim the fund, i shall
come
over to your country with my Cousins wife and children so that we can
start a new life
If you may ask why do I need a foreign assistance or why can't I take
the cash transfer and myself? The answer is that there was an exclusion
clause in the original agreement between the company and my Cousin
which states unambiguously that 'nobody, not even himself, can have
access
to the consignment in the company, and it has to be transferred to a
foreign beneficiary outside Africa. This was done because he envisaged
his arrest and this clause were inserted to prevent any seizure or
infiltration of the fund.
My decision to contact you is therefore, informed by this and due to my
present social status and total ignorance of the business world. I
believe you will appreciate the enormity of trust I repose on you by
placing the fortunes of our family in your care. Permit me to request
that
you should reassure me that you would not let me down in any way. On my
part, this is my assurance and guarantee to you.In as much as you
follow
my instructions carefully, religiously and promptly my guarantee of a
hitch-free success remains unshakable. I have contacted the
Diplomatic Security Firm to confirm the deposit, which is worth
$32,Million,(Thirty two million United State Dollars Only).
You will be given 30% of the total sum at the end of the transaction.
If you will be willing to assist us claim the money and invest it in
your country. I want to assure you that all modalities are in place and
it
is a risk free transaction.
Kindly include your Full names, Private Telephone and Fax numbers where
you can always be reach, Your Residential or Company Address to enable
me send some other important information across to you. This proposal
is highly restricted and should be handled as an urgent transaction
requiring trust and Confidentiality. Please reply to this email:
Sincerely,
MR HARRISON KARNWEA.
EMAIL:harrisonkarnwea@hotmail.com
PHONE:+27-73-700-5851
_________________________________________________________________
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