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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: DR.RANI ALI JUMA. <dr.rani.ali.2001@caramail.com>
Date: Mon, 10 Oct 2005 18:23:08 +0200
Subject: DR. RANI ALI JUMA.
Goodday,
You may be surprised to receive this letter from me since you don’t know
me personally, I am DR RANI ALI JUMA, the first son of DR. OMAR ALI JUMA,
and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA. Before he died,
my father died at the age of 63 in the year 2001 after addressing fellow
TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DEMOCRATIC
REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA. I got your contact through
the Ghana information Exchange (G.I.E) in my search for a reliable and
reputable person to handle a very confidential transaction which involves
the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party
was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before
his death he had taken to Europe to deposit the sum of US$40 million
(FORTY MILLION UNITED STATES DOLLARS) with a security and finance company
as if he foresaw the looming danger coming. The money was deposited in two
sealed boxes as valuables goods to avoid much demurrage from the security
company. I most say that the death of my father has warned me and my whole
family not to go back to politics. For the fact that PRESIDENT BENJAMIN
MKAPA, never showed any concern since the death of my father and after I
discovered that my life was no longer safe I decided to leave to Ghana
,West Africa where I am residing now with my own family.
Meanwhile here in Ghana West Africa I don’t think of going back and for
this I and my family have decided to transfer my father’s money into a
foreign account in a Islamic counrty. As the eldest son of my father, I am
saddled with the responsibility of seeking a genuine foreign account where
this money could be transferred without the knowledge of my government who
have tactically frozen our family wealth as I may not trust the system of
African government. Furthermore, the new Ghana government does not allow
such investment hence I am seeking for asylum. As a business person whom I
must entrust my future and that of my family into his hands I must let you
know that this transaction is 100% RISK FREE and the nature of your
business does not necessarily matter.
Therefore, if you accept to assist me and my family, we are willing to
offer you 20% of the total sum for your assistance, 75% for me and my
family, while 5% will be mapped out for any expenses that may be incurred
in the process of this transaction. We wish to invest our money on
commercial property based on your advice and I will also wish to receive
your genuine assurance that you would not sit on this money when it is
finally transferred into your personal or company’s account. If this
transaction is acceptable by you.
BEST REGARDS
DR. RANI ALI JUMA.
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