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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: directkwame7@interfree.it
Date: 8 Feb 2008 20:56:58 -0000
Subject: 100 % Business Partnership.
Goodday,
You may be surprised to receive this letter from me since you don’t know me personally, I am DR SAMUEL ALI JUMA, the first son of DR. OMAR ALI JUMA, and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA . Before he died, my father died at the age of 63 in the year 2001 after addressing fellow TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DEMOCRATIC REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA . I got your contact through the Ghana information Exchange (G.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his death he had taken to Europe to deposit the sum of US$10 million (TEN MILLION UNITED STATES DOLLARS) with a security and finance company as if he foresaw the looming danger coming. The money was deposited in two sealed boxes as valuables goods to avoid much demurrage from the security company. I most say that the death of my father has warned me and my whole family not to go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA, never showed any concern since the death of my father and after I discovered that my life was no longer safe I decided to leave to Ghana ,West Africa where I am residing now with my own family.
Meanwhile here in Ghana West Africa I don’t think of going back and for this I and my family have decided to transfer my father’s money into a foreign account in any country. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who has tactically frozen our family wealth as I may not trust the system of African government. Furthermore, the new Ghana government does not allow such investment hence I am seeking for asylum. As a business person whom I must entrust my future and that of my family into his hands I must let you know that this transaction is 100% RISK FREE and the nature of your business does not necessarily matter.
Therefore, if you accept to assist me and my family, we are willing to offer you 20% of the total sum for your assistance, 75% for me and my family, while 5% will be mapped out for any expenses that may be incurred in the process of this transaction. We wish to invest our money on commercial property based on your advice and I will also wish to receive your genuine assurance that you would not sit on this money when it is finally transferred into your personal or company’s account. If this transaction is acceptable by. You can contact me by my private email address: drsamueljumafamily@myway.com
BEST REGARDS
DR. SAMUEL ALI JUMA.
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