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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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Fraud email example:
From: j_j14@terra.com.mx
Date: Tue, 26 Apr 2005 10:02:09 +0100
Subject: From: Mr. Joh Jonson,
FROM: MR. JOH JONSON,
Abidjan Cote D'Ivoire
Tel: 225-07-00-73-68
Dear Friend,
I am MR. JOH JONSON the only son of the former Director of finance, Sierra-Leone
diamond and mining corporation,DR. DESMOND JONSON. I know that this mail
might come toyou as a surprise, due to the fact that we know not each other
before now.
I got your contact through a current publication, and decided to solicit
for you understanding and wholehearted assistance to recieve the sum of
US$20.5M in your bank account and earnest business partnership thereafter.
My name is as above, I am 25 years old, a citizen of Sierra Leoane. I lost
my parents as a result of the disastrous civil war which lasted for about
12 years in my country. Before the peak of the war, which eventually took
my father's life, My fater informed me in confident that he has deposited
the above sum in a suspense account of a BANK in Abidjan - Cote d'Ivoire,
where I moved with my youngersister immediately my father was murthered
by the rebels. I now reside here (Abidjan) under political Assylum with
my 17 years old sister, PRECIOUS JONSON.The money was put in my father's
possession by the then Government of Alhaji Tejan Kaba for the purchasing
of ammunitions to confrom the rebels. Now the war in my country is over
with the help of ECOMOG
soldiers, the present Government of Sierra Leone has revoked the passport
of all officers who served under the former regime and now asked countries
to expel such persons at the same time freeze their account and confiscate
their asset, it is on this note that I am contacting you, I need you to
assist me recieve the money into your account by providing me with your
bank
particulars:
1) Bank name & address.
2) Account name & beneficiary
2) Account number & swift code
3) Bank telephone, fax and telex numbers
4) Your private address, telephone & fax numbers.
I have in mind to compensate you with 10 % of the total money amount, additional
5% for all your expenses encured in this transaction. I will give you a
20% annual commission in any investment we embarck upon in your country.
I intend to invest in Real Estate business,
though it depens on how lucrative it is in your country, I also count on
your advise and guidance.
Please kindly reach me by a return mail or on the above telephone number
to indicate your interest in this business transaction, so as to enable
us discuss this transaction in detail.
Finally, I wish to assure you that this transaction is legal and 100% risk-free.
I have in my ossession the legal documents of this Deposit/Funds, as issued
to my father by the Bank management.
Thanks and God bless as you get back to me as quickly as possible.in my
private mail contact j_j400020002000@yahoo.fr or 00225 07 00 73 68
Yours Sincerely,
Mr. Joh Jonson.
___________________________________________________________________________
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