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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: dr kingsley henry uba <drkings_hu2@yahoo.co.uk>
Date: Sun, 24 Jul 2005 21:00:13 +0100 (BST)
Subject: investment
DEAR SIR,
MY MAIL TO YOU MIGHT COME AS A VERY BIG SURPRISE TO YOU BUT, IT WAS FACLITATED BY THE GLOBAL UNIT NATURE OF OUR INTER-RELATEDNESS OF OUR ACTIVITIES AS I SPECIFICALLY INSTRUCTED MY SECRETARY TO GET A CONTACT FOR ME IN YOUR COUNTRY. ESPECIALLY NOW THAT IT IS VERY DIFFICULT TO GET TRUE HONESTY.
BE THAT AS IT MAY, I AND MY COOLEAGUES HAVE SOME MONEY TO INVEST IN YOUR COUNTRY BECAUSE OF THE RELATIVE POLITICAL CALMNESS AND GROWING ECONOMIC INDICES SUITABLE FOR INVESTMENT.
WE THEREFORE SOLICIT FOR YOUR CO-OPERATION IN OBLIGING US TO HAVE YOU AS OUR FOREIGN PARTNER IN OUR QUEST FOR TRUE REAL GROWTH INVESTMENT IN REAL ESTATE, CONSTRUCTION, COMPUTER SOFT-WARE TRANSPORT AND TOURISM.
MY NAME IS DR. KINGSLEY HENRY, I WORK WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION AS AN OFF-SHORE ENGINEER AND DUE TO THE NATURE OF MY WORK I DO NOT HAVE THE TIME TO DO INVESTMENT AND MONITOR IT APPROPRIATELY AND MY WIFE IS A FULL TIME HOUSE WIFE AND ONLY TAKES CARE OF MY CHILDREN.
APART FROM HELPING IN THE INVESTMENT, MY FAMILY WILL EQUALLY COME OVER FOR THEIR EDUCATION IN YOUR COUNTRY AND /OR UNITED STAES OR ANY PLACE OF THEIR CHOICE UNDER YOUR CARE.WE WOULD THEREFORE NEED A RESIDENTIAL OF INTERNATIONAL STANDARD
PRECISELY, WE ARE INTENDING TO INVEST ABOUT $18.5M UNDER YOUR MANAGEMENT.THE TERMS OF THE PARTNERSHIP WILL BE EXPRESSED IN A MEMORANDUM OF UNDERSTANDING WHICH WE ARE GOING TO SIGN BEFORE WE GO INTO OPERATION AND WE MIGHT HAVE THE NEED TO MEET FACE TO FACE BEFORE THE MONEY WILL BE TRANSFERED INTO YOUR ACCOUNT
PLEASE FEEL FREE TO CONTACT ME IMMEDIATELY ON MY PHONE: 234--1--7903287 OR ALTERNATIVE MAIL ADD. khenry_202@yahoo.co.uk for more information and way forward.
I AWAIT YOUR URGENT RESPONSE,
BEST REGARDS,
DR. KINGSLEY HENRY
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