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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.
Click here to report a problem with this page.
Fraud email example:
From: paul momoh <paulmomoh55@zwallet.com>
Date: Mon, 05 Sep 2005 11:52:26 +0000
Subject: Urgent Assistance needed
Dear ,
I am writing with my personal respect with regards to
your reposed personality/firm as are
liable,trustworthy and God fearing.
I am the first son of Mr. Jerry Momoh from Sierra
Leone. I with two of my younger brothers are presently
on asylum in Ghana. Our late father was the minister
for solid minerals under Johnny Paul Koromah's regime
in Sierra Leone. During the intervention of the ECOMOG
Soldiers to restore the presidency,of Alhaji Tejan
KABBAH from Johnny Koromah, my father was among the 23
executed Ministers . Hence our safety was not secure
in Sierra leone.
I and my younger ones decided to move to Ghana a
neighbouring West African country for safety. After
the burial of our father me and my younger ones
decided to move to Accra, Ghana in West Africa where
our late father deposited a consignment containing
Fourty Five million United States Dollars (US $
45,000.000.00) only.which was registered as a family
treasure, also to seek an asylum for our safety.
Therefore we decided to withdraw it and put to use and
was disappointed as it is against the human right law
SECTION 22 OF THE REFUGEES ACT NO.130 OF 1998 that
asylum seekers in the country do not have the right to
operate a bank account or to run an enterprise in the
country, after much consideration we arrive at a point
that it will be of interest for us to contact a
foreign partner who we will trust and insure him or
her the beneficiary of this fund.
Due to our asylum status and based on our intent to
liaise with you for investment co-operation, we are
soliciting that you should claim the consignment
deposited by our late father in a security company in
Accra-Ghana. The relevant document regarding the
deposit made by our father will be forwarded to you
for your perusal once we receive your letter of
acceptance.We will engage a services of a lawyer to
normalize your name with the security company as the
sole claimant.
Please if you are interested in the proposal for our
co-operation,then you should furnish me with your most
private telephone and fax numbers. Also you should
endeavour to send your Address to enable the lawyer
conclude the paper works in your name at the security
company as a sole claimant of the consignment.
We are suggesting that we should be sharing the
procceds from the investment quaterly on the
percentage that we should agree upon.
Also, you are entitled to advise us on investment
catchment areas that is of high profit orientation.
Your utmost trust, sincererity and Confidentiality is
highly needed in this transaction, because of our
position, be free to ask question you consider
necessary and be kind to provide me with your
communication facilities for smooth and confidential
link, should this meet your utmost consideration.
Thanks for your anticipated co-operation and
understanding.
Yours Sincerely,
Paul Momoh.
+233-244-861237
______________________________________________________
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