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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: "mike opponng" <m.opponng4@hotmail.com>
Reply-To: mike_opponng@yahoo.com.hk
Date: Thu, 07 Dec 2006 13:07:25 +0000
Subject: GREETINGS.
Good Day,
We are corporate & investment Consultants acting as solicitors for one Dr.
Avril Cummings, former commissioner for Income Tax of Republic of Sierra
Leone. My client is presently residing in Accra, Ghana as a refugee due to
political and legal problems he is having with the government of Sierra
Leone underPresident Tejan Kabbah.
My client was falsely accused of fraud and subsequently the Anti-Corruption
Commission (ACC) headed by Commissioner Val T. Collier slapped a phony
corruption charges on him and an arrest warrant was issued on him. My client
is a man of affluence, no doubt about that. He had acquired enormous wealth,
no doubt about that. But his wealth was not acquired illegally neither had
he solicited, accepted or taken any illegal advantage as falsely accused by
the Anti-Corruption Commission.
As fate would have it, my client was fortunate to escape from Sierra Leone
and now resides as a refugee in Ghana. His enemies who traced where he was
residing as a refugee here in Ghana due to later killed him the
corroboration of some high government officers. In the course of his
departure from Sierra Leone he was fortunate to have arrived in Ghana wit
reasonable quantity of precious minerals and cash amount of $9,000,000.00
USD (Nine Million us dollar)
My client Son will be prepared to finance your project or enter into a joint
venture with you subject to a due diligence period of one week to thoroughly
study your business plan etc. To that effect I, being the attorney will
like to join hand with you and get this fund transferred into your account.
Also I want you to note that the fund was kept in the bank vault, and that
it is our responsibility to clear out any hindrance that would delay the
smooth transfer of the fund.
Please percentage is negotiable upon your reply.Please be mindful that the
fund is of no criminal origin. The transfer and investment is necessitated
due to political instability in the region.
Please let us know by returned mail/fax if we could be of some help in
financing your project. Hope to hear from you.reply to my private email
address mike_opponng@yahoo.com.hk
Sincerely yours.
Mike Opponng.
_________________________________________________________________
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