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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: james.takar@zipmail.com.br
Date: Wed, 16 Mar 2005 14:22:05 +0000
Subject: =?iso-8859-1?Q?PLEASE=20WE=20NEED=20YOUR=20HELP=2E?=
PLEASE WE NEED YOUR HELP
Altantive email Address; james_takar@yahoo.fr
Attn:
Dear ,
I am James Takar, the only son of late former Director of finance, Chief
Vincent S. Takar,Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal.
Our late father diverted this money meant for purchase of ammunition, for
my country, during the peak of disastrous civil war in our country, now
he has deposited the money with one of the international BANK here in Abidjan,
where We residing under political Assylum with my younger sister Mary Takar,
who is 17 years old.
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 ask countries to expel such person
at the same time freeze their account and confiscate their asset, it is
on this note that I am contacting you, all I needed from you is to furnish
us with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your private bank account, the
said amount is Seventheen Million two hundred thuosand Dollars (US$17.2000.000.00
Million).We Shall compensate you with 15 % of the total money amount, now
all my hope is
banked on you and I really wants to invest this money in your country, were
their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never
My late father Chief Vincent Takar, gave me the deposit slip issued to him
by the BANK on the date of deposit, for you to be clarify because,We do
not expose our selves to anybody I see,I believe that you are able to keep
this ansaction secret for me because this money is the hope of my life,
it is important.
Please write me immediately after you must have gone through
my message fill free and make it urgent.
That is the reason why I and my sister had agreed to offered you 15 % of
the total money amount, and in case of any other necessary expenses you
might incure, I and my sister have resolved to set aside an addition of
5% of the tolal amount for your settlement of any expendess we might incured
during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities
which is risky free which I can invest with this money when it is transferred
to your account, personally we are interested in estate management and hotel
business, please advise me. And promise me and my younger sister to be our
guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin
on the day of deposit and also told me I need an assistance of a foreigner
with a legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
james & Mary Takar,
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