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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: "Mr David Winpoe Yormie" <davidyormie1@myway.com> (may be fake)
Reply-To: yormie444@yahoo.co.nz
Date: Mon, 20 Dec 2004 23:12:10 +0100
Subject: Reply Urgently Please !!
I know that this proposal might be a surprise to you but it as an
emergency to my condition here in dakar senegal.I am Mr David
Winpoe Yormie from the Republic of Liberia in west Africa, now
seeking for refuge in Dakar Senegal under the(UNHCR)united nation
high commission for refuge .I have an urgent and very profitable
business proposition for you that should be handled with extreme
confidentiality.I got your contact during a search here in Dakar
chambers of commerce on a search for a partner for a possible
transfer at hand now .My (late) father John Winpoe Yormie,who was
the former deputy minister of national security in liberia before
he was assinated by the rebles in the capital city of Monrovia on
14/07/2003 .I managed to escape with some of my father's VITAL
documents covering US$5M (Five Million United States Dollars Only)
that was deposited by my late at the Ecowas Diplomatic Company
.Foreign Remittance Director Ecowas Diplomatic Company made has
asked me to look for a foreign partner that will receive this funds
once the shipment is made.
Upon maturity I sent a routine notification in accordance with the
Ecowas Diplomatic Company policy and was informed that the money
can be ship only to any Nominated foriegn partner .I further
investigation,and found out that my father insured this fund on my
name as the next of kin.I therefore made further investigations and
discovered All necessary vital documents did declare my identity as
next of kin or relations in all his official documents including
his Deposit at Ecowas Diplomatic Company paperwork .This sum of
US$5M has been carefully secured at the Ecowas Diplomatic Company
here in Senegal for safekeeping.Which i'm looking for a realiable
person that will help for a possible urgent shipment of this funds
into any of his Nominated postal address.This prompted me to
contact you.We will like to transfer this funds to you as my
father's foriegn business partner by making you the legal recipient
of the sum of $5 million U.S Dollars that is now in Ecowas
Diplomatic Company here in Senegal I contacted you because it is
against our code of ethics to own and operate foreign accounts and
your assistance would be needed to receive this money on my behalf
at the Ecowas Diplomatic Company here in Senegal
We have unanimously agreed that 20% of the entire sum would be for
you if you agree to take part in this profitable transaction,75%
for me and my family while the remaining 5% would be used to pay
back the expenses that may be incurred during the course of the
transaction by both parties after the fund has been claimed and
lodged in your account.In the event that you are genuinely
interested in the transaction,the following information would be
needed from you to expedite action.
Link to prove this facts-
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
1) Your Full Name and Address that would be used to
establish a Letter of Nomination as my father's foriegn partner
thereby making you the legal receipient of the fund. This would
ensure that the Ecowas Diplomatic Company here in Senegal to ship
the fund directly to your postal Address ...
2) Your Private Mobile,Telphone and Fax numbers where you can be
reached at all time because this transaction entails constant
communication.
The transaction is 100% risk free as all modalities has been
perfected to ensure the hitch free success of the transaction. If
you are interested, send the requested information
via email so that we can proceed I await your response urgently.
Regards,
Mr David Winpoe Yormie
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