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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: "AKOH OMAH BANDA" <akohomah_banda@omahbanda.com>
Reply-To: abomah1960@whipmail.com
Date: Sat, 20 Aug 2005 17:37:46 +0000
Subject: Sir/Madam: Requesting Please!
Sir/Madam: Requesting Please!
I am the surviving son of Gen. Akoh Banda, who was killed by Charles
Taylor; the immeidate past President of my country Liberia in West
Africa, presently exiled in Calabar, Nigeria.My father, as a Top
Security Chief in that government, refused to purchase arms to arm rebels in
the
West African sub-region, but moved and kept the funds realized from the
sales of Diamond abroad. He was killed by the President Taylors's
Presidential Killer Squad in a staged accident.
Presently, this sum of $45million dollars is being held by a firm
abroad. We flee Liberia after his death and that of my elder
brother.Presently, we now live in Nigeria with my father's Nigerian
Soldier friend that worked with ECOMOG(West African Peace Keeping Force as
then Called) in Liberia. Based on the terms of deposit, a foreigner is
needed to
claim the funds and take 15% of the total funds for your assistance, 5%
formy family to enable us settle down and live well in any part of the
world we may choose, while the rest(80%) will be used to set up
foundationin the Mano River region of West Africa to cater for the poor
masses/people displaced by wars and strifes caused by our greedy
leaders.
However, 80% will be well invested with the proceed(90%) utilized in
setting up the Foundation while you take 10% of the profit (after tax) for
your
contribution in overseeing and managing the investment. We MUST
consider countries with little/less tax for investment.
This way we will be returning the funds to the rightful owners: the
people of the region whose wealth is looted by corrupt leaders daily.
Turning
the funds over to any government will be giving the funds away to same
group of crooked leaders. I have had to drop from the University due to this
development and look forward to going back to complete my law study. I
await your favorable response to this letter so that i supply you with all
legal paperwork transfer ownership of the funds to you to allow you claim
the
funds from abroad.
You should keep this transaction secret at all times.
Kind regards,
Omah Akoh Banda
Emails: abomah1960@whipmail.com
abomah10@o2.pl
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