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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: Micheal Agu <micheal_agu6060@yahoo.co.in>
Date: Tue, 20 Sep 2005 23:12:02 +0100 (BST)
Subject: GOOD DAY MY GOOD FRIEND//
Dear Friend,
I wish to use this medium to get intouch with you my name is Mr. Michael Alex ,am The first son of late Mr. Alex Agu . My father was a very wealthy GOLD and COCOA merchant who based in ACCRA GHANA and LOME-TOGO respectively, The economic capital of LOME .He was poisoned to death by his business associates on one of their business outings. When my mother died on the 21ST october 1999, My father took me and my sister so special because we were motherless.Before the death of my father on the 29th March 2002 in a private hospital here in LOME-TOGO, He called me on his bed side and told me that he had a sum of
$16.500.000 US DOLLARS (SIXTEEN -FIVE HUNDRED MILLION USA DOLLARS)kept currently in a coded security company vault Lome Togo.
I need a very reliable investor participant who is not known as my associate, that I could entrust with the PIN ! and Certificate of Deposit to help me remove the fund since no name were used in securing the vault.He said that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, and also assist me in investing it properly I am honourably seeking for your assistance in the following ways. mean while for early information sir/madam please this money was deposited in a one trunk box which the security company they did' not know the real content of said this money was actually packed in a Trunk Box and was deposited as personal family belongings
whenever you want to contact them please do not let them know wthat was inside the trunk box to avoid any mistake.
(1) To assist me clear this fund from the security company and i prepared my tiket for me to come over to your country immediately
(2)To serve as the guardian of this fund since I am 25years this june.
(3) To make arrangement for me to come over to your country to further my Education.
Moreover I am willing to offer you 30% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account.Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within ten days, from the day you signify interest to assist me.
Awaiting to hear from you.
Thanks and God bless you for your anticipated
cooperation.
Best Regards,
Michael Alex,
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