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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: jose_arap@handbag.com
Date: Mon, 4 Apr 2005 14:15:50 +0100
Subject: For your kind attention
For your kind attention,
Firstly, my apologies for this intrusion on your privacy. I am Joseph Arap
Moi, the son of the former president of Kenya Mr. Daniel Arap Moi.
I came to know you in the course of my search for a reliable and trustworthy
person. I decided to contact you because I believe you are a reputable person
that can help my mother and me in our present situation.
I count on your integrity and honesty to be able to handle my proposal to
you. Before the death of my father Mr. Arap Moi, who was the president of
Kenya, a blessed country in East Africa, he was involved in many monetary
deals with many European companies within and outside my country. These companies
where used as a means of transferring funds gotten from the sales of Gold
and Diamonds to foreign accounts and security Vaults in Europe, America and
Asia.
Amongst the companies he registered was GOLDENBERG COMPANY, which was used
as front by him and his partners to deposit a huge some of money totalling
US$76,000,000.00 (Seventy Six Million United States Dollars). The company
has since been declared bankrupt while the funds have been moved to a security
and finance company in Europe for safekeeping.
For more information you can visit these website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
(2)http://news.bbc.co.uk/2/hi/africa/3025878.stm%
The above fund has since been shared amongst the directors of GOLDENBERG
COMPANY and my father. My father's share came to US15.2M. Before the death
of my father, he handed all the documents regarding the deposit of the trunk
box to my mother as settlement, my mother is his sixth wife and he loved
her dearly. He did not want us to suffer in the hands of the other wives
and relatives. My father asked my mother to invest these funds overseas and
use part of it for my education. My mother been illiterate does not have
an idea on what business venture to invest in or how to go about in clearing
the funds from the security company. That is why we seek your assistance
to clear the funds from the security and finance company and invest it on
behalf of myself and my mother in a profitable business venture. We are therefore
soliciting for your assistance as an honest and trustworthy person that is
willing and capable to travel to Europe to clear the deposited box from the
security and finance company and advice on a profitable venture that we can
invest in your name, we are willing to offer 20% of total amount to you.
Please indicate your willingness to assist us by responding positively to
this message. We are expecting to hear from you. Please contact me only through
this confidential email address: jose_arap@yahoo.com.
Best Regards
Joseph Arap Moi.
___________________________________________________________
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Anti-fraud resources: