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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "faith togba" <f_togba01@yahoo.com> (may be fake)
Reply-To: f_togba 02@yahoo.com
Date: Fri, 29 Dec 2006 13:20:16 +0100
Subject: please i need your urgent assistance and corporation
My Dear,
I know this proposal letter might be a pleasant surprised to you as we
don't know ourselves before. I am miss faith togba a Liberian born 29
years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted
you as a cause of my serious search for a reliable and trust worthy
person that can handle such a confidential transaction of this nature.
My father (Late) DR Johnson togba the former Deputy Minister of Finance
under the executive civilian president of Liberia, but was assassinated
by the rebels during the civil war and properties destroyed, but I
narrowly escaped with some very important documents of (US$7.5M) Seven
Point Five Million U.S Dollars deposited by my late father in a high
financial company here in Dakar-Senegal under my name as next of kin.
However, I seeked with the problem of securing a trust worthy foreign
personality like you to help me transfer this money pending when I will
come over to your country for us to meet for investment of the money.
Furthermore, I only want this to be done this way because your country
is politically stable for any profitable investment, and I also want to
add here that if accepted by you, you will serve as the original
beneficiary of the money.
I feel confidence therefore, to introduce this offer to you. For your
participation and all your assistance regarding this transfer, I have
decided to give you 15% of the total money. Therefore, you are requested
to furnish me back immediately you receive this request to transfer
this money from Dakar Senegal to your country residence account or any
account of your interest.
On commencement of this transaction I want to let you understand that
the future of myself depends solely on this money. So please keep this
business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
I wait to hear from you soon through
Yours Sincerely
faith togba
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