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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.
Click here to report a problem with this page.
Some comments about the following email:
Fraud email example:
From: =?iso-8859-1?q?Kamara=20james?= <kamarajames01@yahoo.co.uk>
Reply-To: kamarajames@myway.com
Date: Wed, 29 Mar 2006 14:39:58 +0000 (GMT)
Subject: Dear I am Waiting To Hear From You
I have a new email address!You can now email me at: kamarajames01@yahoo.co.uk
Dear I am Waiting To Hear From You
I am Mr Kamara James ,the director in-charge of
auditing and accounting section of commercial bank
Ghana in West Africa
with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,
my department came across a very huge sum of money
belonging to a deceased person who died on November
1997 in a plane crash and the fund has been dormant in
his account with this bank without anyclaim
of the fund in our custody either from his family or
relation before our discovery to this development.
Although personally, I keep this information secretwithin
myself and my partners to enable the whole
plans and ideas be profitable and Successful during
the time of execution. the said amount was US$
14M(fourteen million Dollars).United
States
Meanwhile,all the whole arrangements to put claims
over this fund as the bonafide next of kin to the
deceased, get the required approval and transfer this
money to a foreign account has been put in
place and directives and needed information will be relayed
toyou as soon as you indicate your interest and
willingness to assist us and also benefit yourself to
this great business opportunity.Infact
I could havedone this deal alone but because of
my position in this country as a civil servant, we are
not allowed to operate a foreign account and wouldeven
ually raise an eye brow on my side during thetime of
transfer because I work in this bank.this isthe actual reason
why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of
trust and oath to the bank and also
present a foreignaccount where he will need the money to be
re-transfered into on his request as it may be after
due verification and clarification by the
correspondent branch of the bank where the whole
money will be remitted from to your own designated bank
account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction,you will be entitled to 30% of
thetotalsum as gratification, while 10% will be set aside to
take care of the expenses that may arise during the
time of transfer and also telephonebills,while 60%will
be for me and my partners.Please,you
have been advised to keep top secret as we
are still in serviceand intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account and
ask us to come down to your country for subsequent
sharing of the fund to percentages previosly
indicatedand furtherinvestment, either in your country or any
country youadvice us to invest in.
All other necessary information will be
sent to you when Ihear from you.
Isuggest you get back to me as soon
as possible statingyour wish in this deal.,
Yours faithfully,
Mr Kamara James
- Kamara james
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