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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Attah Seidu Bukari <attamehab4@walla.com>
Date: Sun, 21 May 2006 20:02:20 +0200
Subject: ASSISTANCE/INVESTMENT
Dear Friend,
Please do not be surprised on receiving this email. Though we might not have
a personal relationship or have met each other, we could work together on
this project I am about to introduce to you.
I would be very glad if you can be my foreign guarantor to assist me claim us$5m deposited by my late father with a security company. This funds is sealed airtight in a silver aluminium boxes. My father's didn't registered the contents of the boxes as funds, he registered it as a family treasury bill for many security reasons. I am the next of kin to my late father vault account. I contacted the security company for the claim of my late father's deposited boxes but due to my underage {26 years old}, the security company are demanding for a guarantor that will claim the boxes for me to avoid a controversy. My father registered to be 30 years old above before having access or right to withdraw the boxes.
I need from you is to send me your full name, contact address, personal telephone number so that I can put in an application letter with this your information and forawrd to the security company as my foreign guarantor. I will change the new ownership certificate to your name so we can have a power of attorney to athourize the security company to let me withdraw one of the box valued us$3m on your behalf to a reputable bank here and transfer it to your foreign account. If I have access to the box, I will open account here in your name and deposit the funds into it before onward transfer to your final account in your country. We will obtain all the necessary certificates/documents. The documents will prove to your bank or country the source of thefunds is genuine.
The transaction is 100% safe and risk-free. If we transfered the first box valued us$3m, you will now believed and have 100% trust and hope in me for us to transfer the second box through same channel. You can also come forward so we the transact the business together, seen is believing.
I will be waiting to hear from you soon so I can tell you what next to do. I will also send you a deposit certificate for your verification.
Please reply me through this personal e-mail address: attamehab4@walla.com for many security reason.
Best Regards,
Attah Seidu Bukari.
Dear Friend,
Please do not be surprised on receiving this email. Though we might not have
a personal relationship or have met each other, we could work together on
this project I am about to introduce to you.
I would be very glad if you can be my foreign guarantor to assist me claim us$5m deposited by my late father with a security company. This funds is sealed airtight in a silver aluminium boxes. My father's didn't registered the contents of the boxes as funds, he registered it as a family treasury bill for many security reasons. I am the next of kin to my late father vault account. I contacted the security company for the claim of my late father's deposited boxes but due to my underage {26 years old}, the security company are demanding for a guarantor that will claim the boxes for me to avoid a controversy. My father registered to be 30 years old above before having access or right to withdraw the boxes.
I need from you is to send me your full name, contact address, personal telephone number so that I can put in an application letter with this your information and forawrd to the security company as my foreign guarantor. I will change the new ownership certificate to your name so we can have a power of attorney to athourize the security company to let me withdraw one of the box valued us$3m on your behalf to a reputable bank here and transfer it to your foreign account. If I have access to the box, I will open account here in your name and deposit the funds into it before onward transfer to your final account in your country. We will obtain all the necessary certificates/documents. The documents will prove to your bank or country the source of thefunds is genuine.
The transaction is 100% safe and risk-free. If we transfered the first box valued us$3m, you will now believed and have 100% trust and hope in me for us to transfer the second box through same channel. You can also come forward so we the transact the business together, seen is believing.
I will be waiting to hear from you soon so I can tell you what next to do. I will also send you a deposit certificate for your verification.
Please reply me through this personal e-mail address: attamehab4@walla.com for many security reason.
Best Regards,
Attah Seidu Bukari.
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