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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 Henry Bori <henbori50@myway.com>
Date: 27 Jul 2007 05:00:27 +0200
Subject: [kvm-devel] INVESTMENT RELATIONSHIP
Thursday July 26, 2007
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly,
I
worked for the Kenya government, under the Administration of former
President of Kenya, Daniel Arap Moi.
I write this letter, to search for a trustworhty and honest person, to
assist me achieve my objectives, and also to manage a business
investment
for me. I am looking for your cooperation in building a Tourist
Hotel/shopping Mall or Real Estate in any country. I am sorry if this
is
not in line with your business.
But I need an experienced business minded person to assist me to set up
and develop the project and assume responsibility of ownership as
chairman, that will be bringing in profit /distribute profit monthly or
annually.
I lodged total sum of $58.1m in a private security Vault, which I want
to
use for investment purposes in any country, preferably in a good place
for
business investment. I acquirred this money as a result of gold and
diamond sales.
The pressure mounts on present government of Mwai Kibaki, intensified
all
efforts at probing Moi's government, for this reason, I left Kenya for
Western part of Africa where I safekeep the monies.
However, I got your email information during my internet search in
hotel
contact list, that is why I am making this exclusive contact with you.
Your immediate reply will be highly appreciated and I shall give you
more
information on this project, your percentage and all that is expected
of
you from me shall further be discussed.
If you are interested and able to champion this transaction, please
contact me at my private email address: henbori50@myway.com, also your
contact telephone number is needed for conversation.
Be 100% assure that, there is no risk involved. I shall give you more
details upon your response.
Thanks and regards.
Mr Henry Bori Mboma.
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Anti-fraud resources: