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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: "Ahmed Ngweso" <ngweso1@mailsudan.com>
Date: Tue, 19 Jul 2005 00:35:15 +0000
Subject: URGENT
Dear friend,
I sourced your e-mail address from the internet directory as we have not
previously known each other. However, every relationship begins one day I am
Eng.Ahmed Ngweso, the site inspection director with the ministry of works
and construction and I work directly with the Minister in charge of the
Ministry here in Republic of Sudan.
I awarded a contract for IRRIGATION to a Portuguese firm worth several
millions of dollars a few years ago. In the course of executing the project
the firm discovered large gold deposit in one of the construction sites.
Being the site director I collaborated with the firm in the mining of the
gold on a mutual agreement to share the proceeds out of which I got a share
of $16.4mil dollars.
As an ordinary director and a mere civil servant in this small war torn
country, I cannot introduce this funds into the banking system here
considering my meager monthly income as well as the code of conduct
guidelines regulating civil service here in my country, Sudan. Presently
Sudan is engulfed in a civil crisis and as this crisis intensified by the
day, I decided to leave with my family and succeeded in also moving this
fund out of Sudan under diplomatic cover.
I am presently out of Sudan I therefore solicit for your co-operation to
take delivery of this fund into your custody for any profitable investment
that will be mutually beneficial. I will be able to arrange all necessary
procedures to ensure smooth movement of this funds until you are in control
of it.
Please let me know if you are interested by return mail and also include
your full names and contact telephone number to enable me call you. I will
provide you with my contact telephone and where I am presently as soon as
you indicate appreciable interest to deal.
Regards,
Reply to this my confidential e-mail: (engahmedngweso@sify.com)
Eng. AHMED Ngweso
Reply here please (engahmedngweso@sify.com)
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