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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: gedion arap <gedi_arap1@yahoo.com>
Reply-To: i_gidarap@myway.com
Date: Tue, 18 Apr 2006 09:35:18 -0700 (PDT)
Subject: CONTACT ME.
I have a new email address!You can now email me at: gedi_arap1@yahoo.com
Good day
I am Gideon Arap Moi, the son of the former President of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable and GOD fearing partner and I decided to contact you Because i believe you are a reputable person and I feel You can help me and my mother over this confidential matter.I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former President of Kenya in East Africa, During his reign as the President he had so many Monetary dealing with a lot of European companies in my country And outside my country and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America and Asia, all these funds where gotten from the sales of Gold and Diamonds.
Amongst the companies he registered was GOLDENBERG COMPANIES, Which he uses as front for funds deposit, he made a transfer of $76,000,000
(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in Europe where it is kept from for safekeeping. For more information you can click on this website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
(2) http://news.bbc.co.uk/2/hi/africa/3025878.stm%
And as the only child of my mother who is the 6th wife to my father the President, he has given to us as our own share, which is this funds that is with the security company in Europe.The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (my mother and I) i am looking for somebody that is capable and willing to travel to any part of Europe to receive the two trunk boxes of money on behalf of my mother and i from the security company.We need a trust worthy and experience person that will help us to invest this money in Europe and y and will also buy a house for us over there where we can live safely .
We are expecting to hear from you, Thanks for your anticipated co-operation , please include your Telephone/fax number on your reply and reply to this e-mail address
Best Regards
Gideon Arap Moi
- gedion arap
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