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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: "ALEX KARGBO ALIE" <alexalie1@z6.com> (may be fake)
Date: Sun, 6 Aug 2006 19:30:10 +0200
Subject: urgent reply please
From Mr Alex Kargbo Alie
Dear SIR,
I am Mr. Alex Kargbo Alie and my sister is Miss Jan Kargbo Alie, we are the children of late Chief Kargbo Alie from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of thirty Million Dollars ($30,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner.
Source of the money:
My late father Chief Paul Coleman ,a native of Kailahun District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales.
Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 20 years old sister and myself are alone in this strange country South Africa suffering without any care or help. Without any relation, we are now like refugees and orphans. we are living here in South Africa as refugees hoping to get this transaction through so that we can start our life once more in your country since we dont have any other thing left in our wicked and strange country,
Our only hope now is in you and the boxes deposited in the Security Firm To this effect, if you are williing to be of a help to us, I humbly solicit your assistance in the followings ways.
1. to assist me claim this boxes from the security Firm as our beneficiary
2. to transfer this money (USD$11.5M) in your name to your country
3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. for we are being monitored by secret security operators still loyal to the goverment
Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response.
alexalie1@z6.com
Thanks.
May God bless you as you assist us.
Mr. ALEX KARGBO ALIE.
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