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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: "shawn williams" <shawnwilly5000@hotmail.com>
Date: Tue, 14 Nov 2006 11:29:56 +0000
Subject: Goodday
Goodday
I am writing you this for a very urgent and profitable business
proposal.
I am in search of a credible overseas partner to do business with.I am
the Eldest son of late Mr.Shawn Williams Snr. My father while he was
alive was a very successful business man.
I and my family came to realise that he had some money deposited with a
Financial Security Company here in Accra Ghana totaling the sum US$15
Million (US Dollars Fifteen Million ) about 2 years before his death in
2004.
We have made effort to collect the said funds with the Company but all
our effort has proved abortive because my father before he died gave a
standing instruction to the then administrative manager of the Company
that in the case of his eventual death ( he died of Prostrate Cancer)
under no Condition should this funds be released to us without us
providing/presenting a reputable investor who will stand as our family
investor and present a good investment plan before the money can be released
to us.
Now with all the conditions of the Financial Institute as placed by my
late father, I would want you to come up as my family investor so that
we can successfully collect this funds ($15m)from the Financial institute.
Upon the collection of this funds, we can indeed go into a profitable
investment that would be recommended by you otherwise we would all go
separate ways if you want.
In actual fact,we already have a Copy of the Certificate of Deposit in our
possession and this we will use to perfect all necessarydocuments and swear
to an affidavit of claims at the High court of law to back up your claims
that you are our prospective investor.
I will furnish you with the whole procedures to ensure that the deal is
successfully concluded when i hear from you.
We have agreed to give you 25% of the total sum while 5% has been set
aside to cover for the cost of getting the funds out and the rest is
for myself and other members of my family.
If this is agreeable by you kindly get back to me on email
shawnwilly100@myway.com AND shawnwilliams@portafree.com so that we can
proceed to claiming the funds.
I await hearing from you.
Yours Sincerely,
Shawn Williams Jr.
Email:shawnwilly100@myway.com
shawnwilliams@portafree.com
_________________________________________________________________
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