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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: "Phillip Manhtee" <maanhtee@yahoo.co.in> (may be fake)
Date: Mon, 24 Apr 2006 13:46:01 +0200
Subject: Treat Urgent
Hello,
My name is Phillip Manhtee. I have got your contact in the cause of my serious search for a reliable foreign person through a profile that convinced me of your honesty.
I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as your best friend while establishing a long lasting relationship for our future. Presently, I am in Dakar-Senegal with substantial quantity of diamonds.
These Diamonds was realized by my late father when United Liberian for Reconciliation and Democracy Movement conquered one of the Diamonds region, by then my father was one of the leaders. The diamonds was kept under my father care for sales, but it was a situation of war so my father died and I consider it my chance and then move immediately to Dakar-Senegal where my late father deposited this diamonds in a Holding Company for save keeping. My aim of contacting you is to assist me in two ways (1) to help and transfer this diamonds to your country (2) and to help me get a potential buyers and profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me.
You will be entitled to 20% of total amount after sales of the diamonds as compensated to you for all your assistance. Please, do not hesitate to contact me with the telephone number below in order for me to know the next thing to do on how to move this diamonds to your country through proper arrangement.
Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Dakar-Senegal because i am into hiding as so many people
knows me.
Thanks for your co-operation.
Best Regards.
Phillip Manhtee.
002214542103
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