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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: judith_ mother2 <judith_mother2@yahoo.com>
Reply-To: ju1_ngo@yahoo.com
Date: Fri, 7 Apr 2006 05:33:11 -0700 (PDT)
Subject: Miss.Judith David Hillo
I have a new email address!You can now email me at: judith_mother2@yahoo.com
Good day
l and my mother want you to call us on this telephone number,TEL.00229-235327
BININ COTONUE, for proper arrangement and more details, on how you can help us move the sum of fifty-six million united state dollars(56 M USD)from a private security trust firm n GHANA to your own bank account in your country for investment in your country.
Your share for this help will be 20 % of the total money of fifty-six million
united state dollars.
EMAIL/ judith_mother@yahoo.com Tell: TEL.00229-235327
I am waiting to hear from you (ASAP) for more details
My name is Judith , 25-yr old daugther of David Hillo
N’Goran.
Sometime back the community leader and
leading diamond merchant in the town of Bin Houye a
diamond rich town in cote d’ voure 37 km from the
Liberian border,with the help of Liberian government
seized the town ,burning houses and other properties
setting of whole families on fire.
according to Router’s radio network monitored the
loyalist have killed entire families and they are
burning all the houses in Bin Houye .
Sinc that time till now, we have not set eyes on my father.
Right now I live in with my mother in a shack in BININ COTONUE, dispossessed, distraught and wallowing in an abject poverty as we excapt from the town with noting, but as God will have it, we ran into a good man here in COTONUE who took it upone himself taking care of us, which he is still the access l have to the net to comunicate you.
Although I did not in any way disclose to anybody even him the details of this proposal due to confidential nature of it.
Meanwhile in the key days of our family business my
father trading company jemina investment had over time
deposited the sum of fifty-six million united state
dollars(56 M USD)in a private security trust firm in
Ghana.
The keys of the boxes are with my mother, including the deposite documment to effect the movement of the boxes from the company.
What we seek and seek desperately is a trusted foreigner who is completely unconnected to all these carnage happenings in Africa, who can be empowered and entrusted with the responsibility of moving these
funds to safety for some investment in your country.
Later when we secure the box from Ghana with you,l
and my mother can then rely upon you to make travel
arrangements to join you in your country.
This transaction requires absolute honesty.
Call us on this telephone for more clarifications and
proper aggreement.
l and my mother want you to call us on this telephone number,TEL.00229-235327
BININ COTONUE, for proper arrangement and more details, on how you can help us move the sum of fifty-six million united state dollars(56 M USD)from a private security trust firm n GHANA to your own bank account in your country for investment in your country.
Your share for this help will be 20 % of the total money of fifty-six million
united state dollars.
EMAIL/ judith_mother@yahoo.com Tell: TEL.00229-235327
I am waiting to hear from you (ASAP) for more details
Best regards,
Miss.Judith David Hillo
- judith_ mother2
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