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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: Kingsley Dominic <kingsdom70@yahoo.co.uk>
Reply-To: kingsdom2@yahoo.com
Date: Wed, 15 Aug 2007 12:48:26 +0100 (BST)
Subject: Attn :Sir/Madam,Urgent reply Needed
From KINGSLEY AND SISTER GLORY .
LUANDA ANGOLA,south Africa.
Email kingsdom2@yahoo.com
Attn :Sir/Madam,
Based on the information I gathered about you from a very reliable source, We are very happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Mr KINGSLEY AND SISTER GLORY,a citizen of Sierra - Leone ,Son & Daughter of late Dr. DOM SANI, who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Aminatu.
We was terrified of the situation and because of this I escaped with my younger Sister GLORY from Sierra - Leone to Luanda ANGOLA into a refugee camp but brought along with all vital documents which our late father used in depositing the sum of Us $25 Million United State Dollars with a finance firm .
For now, We have every information and document needed for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.
Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. Our aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer,
You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode . Presently we cannot go back to Sierra- Leone because of the situation there and you know that ANGOLA where we are now is politically unstable;
we therefore wish you could help us get out of here before it become worse. May God Bless you for your kind assistance we have agreed to offer you 30% of the total sum.
Been reaching us fatser through this our alternate email address kingsdom2@yahoo.com for
security reason.
GOD BLESS YOU AS YOU HELP US
Best Regard
Kingsley Dom
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