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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: "Gideon Kwami" <gideon_kwami6@hotmail.com>
Date: Fri, 01 Jul 2005 08:19:07 +0000
Subject: MONEY INVOLVED(22,000,000 USD)
FROM GIDEON KWAMI
BLOCK 18 ROOM 22
REFUGEE CAMP
ACCRA GHANA
MONEY INVOLVED(22,000,000 USD)
ALTERNATIVE E-MAIL:(kwamigg@netscape.net)
Good Day,
I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will. I am Gideon Kwami,24 years
old and the only son of my late parents Mr and Mrs Kwami.
I got your information in a Proffesional database when I was searching
through internet for a reliable,honestand trustworthy person to entrust this
business with.I was simply inspired and motivated to pick your contact from
the many names in the list of the directory after i, go into
prayers/fasting.
Well, my father was the rebel leader of the liberian crisis at ealer last
two years before his sudden death But God knows the truth. My mother died
when I was just 4 years old, and since then my father took me so special.
Before his death on march 12/2003 he called his friend who accompanied him
to hospital and told him to call me, on my arrival to the hospital my father
told me that he has the sum of twenty two million Dollars. (22,000,000 USD)
he deposited in his name,in a security company in Ghana for safekeeping,
And told me where he kept the documents of his secret funds deposited in
Accra - Ghana,the most peaceful nation in Africa.
And i'm with all the documents which my father used to deposit the money,and
he told me that he disguised the content to the security as Family Valuable
for security Reason,and he told me that i shold not disclosed to any body
that he have money in the security company to avoid trace due to his
position in Liberia.
Please i want you to stand as my fathers partnership to claim this money out
from the security company. I am just 24 years old and a University
undergraduate and really, I don't know what to do.I,contacted you because I
have suffered a lot of set back as a result of incessant political crisis
here in africa.
The death of my father actually brought sorrow to my life, I am in a sincere
desire of your humble assistance in this regards. Your suggestions and ideas
will be highly regarded.
It's my pleasure to bring to your notice that after my late father was
murdered the liberian government siezed all my fathers belonging.
Moreso you should understand that due to the tension that was impossed on me
i am curently in Ghana under the refugee camp to making sure that my life
was safe.
Now permit me to ask these few question.
(1)Can you honestly help me as your son?
(2)Can I, completely trust you?
(3)what percentage of the total amount in question will be good for you
after the money is in your account?
Please, Consider this and get back to me.
With regards.
Gideon Kwami.
_________________________________________________________________
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