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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: "mr.nelson asante" <mr_asnelson232@hotmail.com>
Reply-To: mr_asnelsonn@gawab.com
Date: Sun, 12 Nov 2006 15:29:50 +0000
Subject: READ CAREFULLY
From: Mr. ASANTE NELSON
Accra, Ghana.
Good Day,
I got your contact during my search for a reliable,honest and a trust worth
person to entrust this huge transfer project with. My name is Mr.ASANTE
NELSON, manager of the financial institution.
I am a Ghanaian married with four kids.I am writing to solicit your
assistance in the transfer of $4,550.000 U.S Dollars.
This fund is the excess of what my branch in which I am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on an Escrow
Coded account without a beneficiary (anonymous) to avoid trace.As an officer
of the bank, I cannot be directly connected to this money thus I am impelled
to request for your assistance to receive this money into your bank account
on my behalf.
I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund so
that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to my
private email.....mr_asnelsonn@gawab.com
WITH REGARD
Mr. ASANTE NELSON
_________________________________________________________________
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