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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: "desuu methan" <methan022@yahoo.co.uk> (may be fake)
Reply-To: methan02@yahoo.co.uk
Date: Sat, 5 Dec 2015 18:11:24 +0100
Subject: REPLY
Dear sir, I got your contact in cause of a seriouse search
for a reliable foreign partner, which really made me to
contact you for assistance in transfering my money to
you for investement purpose.I'm Desuu Methan the
son of a late sierraleonian Colonel,Methan sukoi .
Who died 4 years ago when the revolutionary united
front rebels(R.U.F)attacked our residence on the 20
of feb 2001 in Makeni Sierraleon. Following the cease
fire agreement which was reach year before last year
with the help of United Nation peace keeping troops,
I used the opporturnity to leave the country with a very
important document of(US$8.5m)EIGHT million FIVE
HUNDRED THOUSAND U.S Dollars, deposited by
my late father in security company, under my name.
this money was realised from diamond export.
Now'I'm searching for a trusted individual or
foreign firm whom I can invest this money with for
I am next of kin to these money. However I contact
you based on your capability and vast knowledge
on international commercial investement. For your
assistance and co-opertion I will give you 10%of the
total sum realised after the sucessfull transffer of this
money.Please kindly communicate your acceptance
of this proposal so that we can discuss the modalities
of seeing this transaction through. I count on you
greately for your assistance. I will be waiting to
hearing from you soonest
Thanks,
Desuu Methan.
contact me alternatively with this mail below
desuu@caramail.com
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