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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: "murphy kanji" <murphy1kanji@hotmail.com>
Date: Mon, 20 Jun 2005 21:45:57 +0000
Subject: Your Attention Is Highly Needed,
Dear Jugo Baya,,
Well, I am MURPHY KANJI, Son to FODAY KANJI who was arrested by the ECOMAOG
PEACE KEEPING FORCE months ago in my country Sierra Leone.Few days before
the arrest of my father, he confided in me and ordered me to go to his
underground safe and move out immediately, with a Deposit Agreement and Cash
Receipt he made with a security Company in DAKAR SENEGAL where he deposited
One Iron Box containing USD$ 6.5 million dollars cash ( six million and five
hundred thousand dollars)This money was made from the sell of Gold and
Diamond by my father and he have already decided to use this money for
future investment of the family.
Thereafter, I rushed down to DAKAR with these two documents and confirmed
the deposit of the box by my father. Also, I have been granted political
stay as a Refugee by the Government of SENEGAL.
Meanwhile, my father have instructed me to look for a trusted foreigner who
can assist me to move out this money from DAKAR immediately for investment
.
Based on this , I solicit for your assistance to transfer this fund into
your Account, but I will demand for the following requirement:
(1) Could you provide for me a safe Bank Account where his fund will be
transferred to in your country or another neaarby country where taxation
will not take great toll on the money?
(2) Could you be able to assist me to obtain my travelling papers after this
transfer to enable me
come over to meet you in your country for the investment of this money?
(3) Could you be able to introduce me to a profitable business venture that
would not require much technical expertise in your country where part of
this fund will be invested?
Please, all these requirements are urgently needed as it will enable me to
establish a stronger business relationship with you hence I will like you to
be the general overseer of the investment thereafter. I am a Christian and I
will please, want you to handle this
transaction based on the trust I have established on you. For your
assistance in this transaction, I have decided to offer you 12% percent
commission of the total amount at the end of this business. The security of
this business is very important to me and as such, I would like you to keep
this business very confidential. I shall expect your urgent reply.
.
Thank you and God bless you
MURPHY KANJIDear Friend,
Well, I am MURPHY KANJI, Son to FODAY KANJI who was arrested by the ECOMAOG
PEACE KEEPING FORCE months ago in my country Sierra Leone.Few days before
the arrest of my father, he confided in me and ordered me to go to his
underground safe and move out immediately, with a Deposit Agreement and Cash
Receipt he made with a security Company in DAKAR SENEGAL where he deposited
One Iron Box containing USD$ 6.5 million dollars cash ( six million and five
hundred thousand dollars)This money was made from the sell of Gold and
Diamond by my father and he have already decided to use this money for
future investment of the family.
Thereafter, I rushed down to DAKAR with these two documents and confirmed
the deposit of the box by my father. Also, I have been granted political
stay as a Refugee by the Government of SENEGAL.
Meanwhile, my father have instructed me to look for a trusted foreigner who
can assist me to move out this money from DAKAR immediately for investment
.
Based on this , I solicit for your assistance to transfer this fund into
your Account, but I will demand for the following requirement:
(1) Could you provide for me a safe Bank Account where his fund will be
transferred to in your country or another neaarby country where taxation
will not take great toll on the money?
(2) Could you be able to assist me to obtain my travelling papers after this
transfer to enable me
come over to meet you in your country for the investment of this money?
(3) Could you be able to introduce me to a profitable business venture that
would not require much technical expertise in your country where part of
this fund will be invested?
Please, all these requirements are urgently needed as it will enable me to
establish a stronger business relationship with you hence I will like you to
be the general overseer of the investment thereafter. I am a Christian and I
will please, want you to handle this
transaction based on the trust I have established on you. For your
assistance in this transaction, I have decided to offer you 12% percent
commission of the total amount at the end of this business. The security of
this business is very important to me and as such, I would like you to keep
this business very confidential. I shall expect your urgent reply.
.
Thank you and God bless you
MURPHY KANJI
_________________________________________________________________
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