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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: johnny_koroma31@terra.com.mx
Date: Sat, 23 Apr 2005 13:25:37 +0200
Subject: From Johnny Koroma
Dearest,
I am writing you this letter regardless of the fact that we have never met
each other in person before .
I am Johnny koroma, I am a Liberian nationals ,the only survuving child
of the Dr Daniel Koroma the former Former Minister of Internal Revenue of
our country, the Repblic of Liberia .
My Father was killed last September 2002 by the rebel group on his way travelling
with my Mother to my country home/village.
Before this time ,My father has informed me of the sum of ($16,000,000)
sixteen million united states dollars only which he deposited with a bank
here in Cote Ivoire on the name of his foreign business partner as the beneficiary.
This fund emanated from his tenure when he was then the minister for Internal
revenue in my country.
Being the only child and having been warned not to let the incubent government
of the Republic of Liberia be aware of this said fund i decided to wait
for a little calm before the search of this fund.
I have however contacted the Bank who asked me to provide for them the foreign
partner who will stand for the claim of the said fund .
And My efforts to contact this his foreign partner a Turkish to enable me
have the said fund was to no avail.
Therefore your contact came to me in my independent search for a reliable
person who will stand as the foreign partner to my late father and claim
this money which will be transferred to your designated account in your
country for urgent investment .
You will also arrange for my travel to your country and complete my education
as well invest with this money on your guidiance once this transfer is effected
in your favour since our life in my country is in danger and is threatened
daily so i migrated to a neigbouring country the Republic of Cote D'ivoire
where i have been granted assylum and also pursue this fund.
I will also like you to consider this business as our top secrets , as you
know that if the recent government knows that this money was deposited by
my late farther they will definitely confiscate it because my life and future
lies on this fund taking in consideration of the recovering committe set
up now to recover all funds of Liberian leaders in foreign Bank accounts.
Should this business interest you , you should reach me on my direct phone
lines 225-07-75-44-43 or send me a mail quickly to enable me inform you
of what to do to get this money transferred to your nominated bank account
without delay for investment.
For your kindness i have set 10 % of the total sum as your commission .
Thanks in anticipation of your humanly assistance .
Best regards
johnny
___________________________________________________________________________
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