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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: suzana vaye <vayesuzana20033@yahoo.com>
Reply-To: vayesuzana2004@yahoo.com
Date: Fri, 21 Apr 2006 03:33:55 -0700 (PDT)
Subject: Your Kind Attention
Hello,
Please do accept my apology, sending this mail to you incase it does not interest you. I am hereby soliciting for your assistance, to help me out in my condition.
From all indices, I believe that you are a highly respected personality with records of proven integrity, considering the fact that I sourced your profile from human resources database on your country in the Internet. Though I do not know to what extent you are familiar with events and fragile political situation in LIBERIA, which has formed consistent headlines, and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa. My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in Liberia. My husband was falsely accused of plotting to remove/ overthrow the then president of Liberia PRINCE CHARLES TAYLOR from office and consequently, Charles Taylor publicly killed him without trial. You can verify this from some of the international newspaper posted to the web site below.
{1} http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
[2] http://www.unwire.org/unwire/20030716/449_6621.asp,
Before my husband was killed, he took advantage of his privileged position to emeses $12.8 million united state dollars, which he moved through diplomatic means to abroad where he deposited it with a security company as diamond. Interestingly, he used me as his next of kin and also has in my position the original CERTIFICATE OF DEPOSIT issued to him by the security company.
Since my husband brutal murder, my passport was seized and I confided only to our country home with every telephone calls to and from me monitored and censored, which is why I now contact you to represent me at the security company to sign off and claim the fund on my behalf,for possible investment in blue chip company in your country or anywhere as you would advise. For your assistance, I am willing to give you 25% of the total sum,5% is earmarlced for envisaged expenses from both sides, while the remaining 70% will be for me.
So if you find this proposal interesting, do forward to me urgently your full name, address, telephone/fax number and the photo page of your international passport, which I shall use to apply to the security company for change of ownership of the fund to your name and particulars as my accredited representative which on approval shall authorize you to stand in and claim the fund. I shall also furnish you with details of the security company and also forward a copy of the certificate of deposit to you, as we go on.
Please, if you find this proposal interesting, feel free to send to me your particulars as request, through my private email: (vayesuzana2004@yahoo.com)
Best regards,
Mrs. Suzana Nuhan Vaye. (Widow)
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