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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: "Mr Diop The Finance Minister" <diop_1_f@walla.com> (may be fake)
Reply-To: dr_diop_1234@walla.com
Date: Mon, 10 Jul 2006 14:41:12 +0100
Subject:
FEDERAL MINISTRY OF FINANCE
DAKAR
May l take the pleasure to introduce myself as Dr (Mr.) Abdoulaye Diop l am the new minister of finance and Economic Development of Dakar Senegal, I am contacting you with respect to irregularities detected in the processing of the transfer of funds you are expecting from Senegla. As you may know, there is a new financial law stipulating that every international transfer emanating from both private Banks and Government Institutions in Senegal, with value of US$1 Million and above, must be controlled by the finance Ministry, and must be personally endorsed by me. This is with a view of tacking Identified irregularities that have militated against the realization of such transfers.
Since your transfer is over US$1Milion, it falls under my jurisdiction. However, a study of your transfer history and file, Shows clearly that your transfer cannot be realized under its present status, as it has been subjected to serious irregularities by the institutions involved in its initial processing, and by your Senegal partners who may have extorted non-existent fees from you. The provisions of the newly promulgated” International transfer clearance Edict 117 (1) of 2003” is instructive here. Based on the above, l would have ordered that your transfer process be started all over again. But for the rough experience you may have had in this pursuit, l will oblige you with the privilege of regularizing and legalizing your transfer through the authentic Official process reserved only for priority Federal International Transfers.
By this process, you would be required to sign a set of Original Transfer Agreement, and Transfer Release Order to be issued by the presidency, and Central Bank of Senegal respectively, to override the detected irregularity. I am Volunteering to assist you in obtaining these original Hard Cover Transfer Documents, after wish you will be invited to personally come to my office and sign the documents, in the company of the representative of the presidency, the CBS, original Transfer Documents to be posted to you by DHL courier, for your endorsement and return. Your transfer will automatically follow after the signing protocol. I will give you further details on your response.
If l am to assist you as stated above, my nonnegotiable condition are as follows: Due to the sensitive nature of my position in Government, l do not want any publicity of any sort. There toe you must issue a 100% assurance that you will stop all forms of communication with everyone you have dealt with in the pass, you must also assure me in writing that you will compensate me appropriately after l have delivered your transfer to your bank account.
If the two above conditions are acceptable to you, l will honestly advise you to consider your transfer as successfully completed no matter what obstacles you may have experienced in the past. I will proceed to obtain the vital Transfer Original Documents for your endorsement. I will advise you to contact my secretary on his Direct E-mail diop_12_fm@yahoo.com, for more details.
Yours Truly
Best Regards,
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