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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: "edwin wachira" <edwin_wachira10@yahoo.com> (may be fake)
Date: Tue, 11 Oct 2005 22:45:43 +0000
Subject: HELLO
Dear,
I hope this letter will meet you in good health as i have prayed. I got your contact in course of serious search for a relaible and trusted foreign partner which made me to send this letter of good intent to seek for your assistance in respect of your capability,intergrity and as a God fearing person and I hope it will not cause you any embarrassment since we neither have any previous contact or correspondence,however I would appreciate your good understanding by giving this matter the much-needed attention as I am presently in a difficult situation and need your urgent assistance and guidance.
My name is Edwin Wachira from Kenya,a 25yrs old son of late former Government contractor during the time of Ex-President of Kenya Daniel Arap Moi.Because of honesty,economic and political stability in your country,i sent this message to seek for your kind and sincere assistance on fund transfer and investment assistance in your country.In january 2002,six months before my Father died,he deposited ($14.700,000)fourtheen million seven hundred thousand United States Dollars with a finance firm in Dakar Senegal .
He realised the money during some important contract awarded to him during the term of Former Presindent Daniel Arap Moi.
Recently,i received a notification letter from the finance firm in Dakar Senegal westafrica , requiring me to come for the clearance of my late Father deposit with the firm as the next of Kin following the expiry of two years safe deposit contract my late Father signed with them,as i can not afford to deal with the finance house because of my status and due to my inability and with no formal experience, I faced difficulties now where i am presently contacting you from. I am incapacitated by the situation more so by the fact that I do not have the-know-how to handle such amount of money by myself. I am now seeking for your reliable assistance and partnership to move this money out of the Firm here Dakar Senegal.
I would require your assistance in terms of materials and logistics to be able to move the money from the Firm in question. All documents concerning the money are intact with me. I would be glad to respond to your email if your would express your desire to assist me in this matter. Please,do not see this message as embarrasing.it is of good will and of mutual benefit.However,is a problem to me because i cannot be able to handle this money here and i do not want to loose the money to wrong hands,been aware of the political and economic instability in Africa.
Please note that i contact you based on your capability.Because of these,i have made decision to give you any percentage we agreed on out of the total sum after the successfull transfer of the money to your country. Please kindly communicate your acceptance of this proposal to enable us discuss the modalities of seeing this through.I count on you greatly for your assistance.
Best regards,
Edwin Wachira
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