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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "lima khewal" <lima_kh2@yahoo.com> (may be fake)
Reply-To: lima_3@myway.com
Date: Wed, 10 May 2006 15:17:36 +0200
Subject: treat urgent help,
Dear Sir,
I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in Dakar,Senegal. Be bless as you help me and my mother to transfer and invest our money in your country.My name is LIMA KHEWAL with My Mother from the republic of Sudan in Central Africa Dafur, now seeking refuge in SENEGAL under the(UNHCR)united nation high commission for refuge with my mother. I got your contact during a desperate search here in Dakar Senegal for a possible investment transaction. My (late) father HON DR.KEBBA KHEWAL, who was the former ministre of finance and economy in Sudan before he was assinated by the rebels in the capital city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $8.500.000 Million dollars(Eight Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a SECURITY AND FINE!
ANCE HOUSE here in DAKAR,SENEGAL West Africa on my name as the only DAUGHTER of the family and the next of kin. All the vital documents are with my mum here and will be fax to you as our foreign partner for investment. Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.Anybody who will assist us in this transaction will take 25%of the total sum while 70% will be for me and my mother while 5% will be used for any expencies incured during the transfer of this fund. Hope to read from you soonest.
Yours faithfully,
LIMA KHEWLA
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