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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: david_coleman01@tiscali.co.uk
Date: Tue, 12 Oct 2004 13:25:46 +0100
Subject: FROM:DAVID COLEMAN,
FROM:DAVID COLEMAN,
ASYLUM SEEKERS CENTER,
HEERENVEEN,
NEDERLANDS.
PLEASE TO MY PRIVATE EMAIL ADDRESS:david_coleman02@mail.com
I am Mr David Coleman the eldest son of Chife Micheal Coleman from Liberia
presently in Nederland.My father was killed two years ago(2002) in the war
in liberia incuding my only brother. During the war in my country and following
the indiscriminate looting of Public and Government properties by the rebel
forces, the Liberian mining co-operation was one of the target looted and
it was destroyed. My late father was a top offical with libearian Minning
co-operation, he was among six other top Government functionaries that were
attacked and killed by the rebels because of his relationship with the civilian
Government of Charles Taylor.I and my two sisters relocated to Ivory Coast
with my mother to stay with the only surviving relative of the family to
secure ourselves until october last year 2003 i and my two sisters relocate
to Nederland seeking asylum here, we lost our mother after a brief illness
in Ivory Coast. Since our arrival in Nederland,i have been searching for
a liable person who can help us secure my father's wealth deposited in europe
in a security out fit. I am writing you in absolute confidence primarily
to seek your assistance to transfer our cash of eighteen million U.S Dollas($18,000.000.00)
now in the custody of a private Security trust firm in Europe, the money
is in trunk boxes deposited and declared as Precious stones by my late father
as a matter of fact the company does not know the content as money, although
my Father made them to understand that the boxes belongs to his foreign
partner. Source of the money: My late Father Chief Michael Coleman is a
native of Kru tribe in the Northern province of Liberia, was the General
Manager of Liberia Mining co-operation(L.M.C.) Monrovia. According to my
Father this money was the income accrued from Mining Co-operation's over
draft and minor sales of Diamonds and Gold. My Father was ready to go to
europe to clear the goods before he met his on timely death. Before the
peak of the civil war between the rebels forces and the Government forces
demanding forceful removal from power of the civilian President Charles
Taylor by the rebels. My Father had already made arrangement for his family
to be evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT AND THE AGREEMENT
OF DEPOSIT he made with the security firm in Europe. As a result of my fathers
death and with the information we got that the rebels are out for us the
burden became too much for me to handle coupled with the ill health of my
mother she died in the process as I could not afford her a decent medical
care. The unrest in Ivory Coast and the threat from the rebels against our
lifes, made us to be evacuated to Nederland last year october 2003 where
I and my two sisters are seeking political asylum, we are at present in
an asylum camp in a small village in Nederland(HOLLAND). Our only hope now
is in you and the boxes deposited in the Security Firm To this effect, humbly
solicit your assistance in the followings ways.
1). To assist me claim this boxes from the security Firm as our Foreign
partner,
2). To transfer this money (USD$18Million) in your name to your country,
3). To make a good arrangement for a joint business investment on our behalf
in your country and you, our Adviser/ Manager. For your assistance, I have
decided that 20% of the total amount will be for your effort and another
5 % to cover all the expenses that may incur during the business transaction.
Please contact me on my private email address: david_coleman02@mail.com
whether or not you are interested in assisting us. This will enable us make
alternative plans, in the event of non-interest on your part. Last, I urge
you to keep this transaction strictly confidential as no one knows our where
about. Please as you show your willingness, forward to me your full name,
address and Tel/ Fax numbers, to me via my private email, and I will get
back to you immediately with more information's and subsequently send you
the necessary documents needed in this transaction.
Thanks.
MR DAVID COLEMAN.
__________________________________________________________________
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