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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: "from sandra & tankoh" <sandra_tankoh1f@yahoo.ie> (may be fake)
Reply-To: sandra_tankoh2f@yahoo.ie
Date: Tue, 13 Jun 2006 20:47:49 +0000
Subject: reply me
my dear friend
I Hope This Mail Meets You In Good Health And
Spirit, I Am, sandra nwoye, Am from
darfor capital of sudan. Presently, I Live As A
Refugee In
republic of senegal dakar , With My
Younger Brother tankoh,
I Am A Victim Of War And The Daurther Of Late Chief
Dr.S.Nwoye The
Assassinated Former Assistant Director Of darfor
capital of sudan Gold And Diamond Mining
Corporation.
My Father Was Killed With Other Government Officials
During Official Hours When
The Rebel Troops Stormed And Raided The Mining
Corporation Office At The Heat Of
The Crisis In My Country. A Few Weeks Later, The
Rebels Also Invaded Our
Residential Building In Which My Mother And Two Of
Our Security Men Were Killed
In The Compound While I Was Out For A Special
Research Program And My Younger
Brother Was In School.
I Had A Singular Shock And Trauma, Which Compelled
Us To Flee From The Country
To republic of senegal dakar By The Help Of An Army
Colonel, Who Is A Close Friend Of
My Late Father,
I Have First Degree In Marketing And Would Have
Further My Education If Not For
The Death Of My Parents. I Have Never Worked To Earn
My Living Since My Late
Parents Had Enough Wealth For Us.
I Am Contacting You Now Because Of The Present
Difficulty I Am Facing.
Unfortunately My Father's Two Accounts In West
Africa Have Recently Been Frozen.
However This Did Not Affect The Ten Million And Six
Hundred Thousand Dollars
(Us$ 10.600,000), Which He Kept cbs Bankin senegal
dakar.
For Now, I Am Having Every Information And Document
Needed For The Clearance Of
The Money In The CBS BANK Here In senegal dakar And
I Want You To Act As The
Beneficiary Of The Fund For Easy And Smooth Transfer
To Your Account Abroad For
Investment Purposes.
You Will No Doubt Be Adequately Compensated With As
Well As A Percentage Of The
Profit From Investment Of The Fund. Also You Will
See To It That My Brother And I
Come Over To Your Country At The Earliest Possible
Time. I Am Making This
Request To You With Tears In My Eyes And I Feel That
God Almighty Will Touch You
With His Spirit To Listen To My Cry For Help And
Answer Me Without Delay.
Since Our Breadwinner Is No More And This Is The
Only Hope For Life.
You Positive Response Will Give Me The Greatest Joy
And Relief. God Bless You
For Your Kind Assistance We Have Agreed To Offer You
20% Of The Total Sum. Seriously Waiting For Your
Urgent Reply.
Best regard.You Full Address Contact and other
things.
NAME.............................................
MAILING ADDRESS..................................
AGE:.............................................
STATUS:..........................................
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER....................... TELE/FAX.....
NUMBERS...............................................
PASSPORT COPY.......................................
sandra&tankoh.Nwoye
CONTACT ME AND MY BROTHER WITH THIS ADDRESS.
E-MAIL ADDERSS :sandra_tankoh2f@yahoo.ie
Anti-fraud resources: