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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: kiniovo oviri <kinee777@yahoo.com>
Date: Sun, 1 Oct 2006 19:58:20 -0700 (PDT)
Subject: thank you very much
Dear sir,
My name is Taleda Kinee Ovice III, from the republic of Angola but seeking political asylum here in Accra-Ghana as a refugee.As you are reading this mail,our family consignment containing the sum of $115.5million USD is with Ghana Commercial Bank here in Accra-Ghana,and i and my younger brother and sister wish to invest this money in any of the oversea countries according to your directives as we lost our father in the political crises in our country.The first beneficiary (mr.Herman Joseph) that wanted to assist us claim the consignment and invest the fund in Hong Kong, paid for the demurrage from the security company and even paid part payment of the shipment to have it shipped to Hong Kong. But unfortunately before the consignment could move to Hong Kong, he was among the victims of the November 28 attack on paradise hotel that took place in Mombassa Kenya. So with the help of the bank manager of the above mentioned bank, the fund was lodged in the reserve account of
the bank. My lawyer explained this to the bank manager so he allowed us time to provide another foreign patner who will be capable enough to assist us claim the fund from the bank to his own foreign account. My father also deposited another consignment containing gold dust worth $86millionUSD with a diplomatic courier service company. I as the eldest in the family now, i am willing to enter into a partnership contract with you only if you will assist me claim this fund from the bank here by having it remitted to your account or to a safe account after which we shall go into a partnership investment with you. And also assist us claim the consignment in the Diplomatic courier service company. Please contact my family lawyer: with his private phone number +233244709667 and his Email address:huge_lartey2005@yahoo.com The name of the barrister is Huge Lartey he will advice you more on how this deal will commence as we shall forward to you all the neccessary document relating
to this transaction. And
also the contact of the bank manager.
As soon as you receive this message, contact me on more details as it is very
important.My E:mail address:kinee777@yahoo.com.
Note that some reasonable percentage has been maped out for your
assistance regards to this deal, which shall be among what we shall
discuss when I receive your responce.
God bless you as i await your email.
Prince Kinee Ovice III.
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