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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: lily kamokai <damsellily@zwallet.com>
Date: Mon, 12 Sep 2005 07:58:13 -0400
Subject: URGENT ASSISTANCE PLEASE
Dear: Friend,
Good day to you compliment of the day I am using this
opportunity to introduce my self to you I am LILY
KAMOKAI, I contacted you today concerning my family
situation I need your reliability to be my trustee in
other to help me to retrieve my late Husband
consignment. I'm now raveling you my families’ secret.
I am LILY KAMOKAI, the wife of the LATE ENG.HILARY
KAMOKAI WHO WAS THE MINISTER OF MINES AND DIAMOND OF
THE REPUBLIC OF( RWANDA) IN WEST AFRICA, before his
sudden death was occur by the (RWANDA) rebels the West
side boys, On his sick bed when he realized that his
condition is beyond the treatment he called me and
reveled to me his consignment boxes which was
deposited in a security company in Ghana, i will not
hesitate to forward the security company contact as
soon as i receive your reply.
The boxes contain $18.5 M US dollars. He directed me
to his attorney a lawyer in Ghana. Who is in position
of the whole documents covering the consignment in the
security firm to avoid any implication since the whole
documents where burnt down during the crises. Right
now I am in exile with my three children here in Ghana
Refugees camp in Accra Ghana.
I only need your trustworthy in order to transfer this
money to your country for investment, I have worked
out 20% of the total money for you and your family and
another 7% is for the expenses you may do during the
time of transferring the money to your place and the
remaining 73% is for me and my family to invest in
your country under your care for partnership. This
instruction was given to me by my late Husband before
his untimely death, that I should make a good
arrangement to move this consignment out of Africa
because of his enemies in our country RWANDA. I am
waiting to hear your urgent reply, Please try to keep
this talk secret because the wall has ear. And for any
further information your may need to know please do
not hesitate to contact me immediately So that i will
give you the information.
Best Regards
Lily Kamokai
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______________________________________________________
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