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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: "PENDA LAMIN SILLAH" <penalm@yahoo.com> (may be fake)
Reply-To: pendalm2010@yahoo.co.uk
Date: Thu, 12 Oct 2006 21:56:53 +0000
Subject: WE NEED YOUR URGENTASSISTANCE PLS.
GOOD DAY OUR ILLUSTRIOUS FRIEND ,
Beyond reasonable doubt ,i believe this piece of mail will
reach you in good and perfect good condition.
I am Miss. Penda Lamine , a Gambian. Presently,
living in republic Senegal Dakar with my younger Brother Cordu
we are the only children of our late parent Chief Dr. Lamine Sillah, a business tycoon and the former director of his business associate
My father was killed among his business associate as a result
of financial misunderstanding after a certain business trip ,
on the 15 of April , 2005.
meanwhile,we already lost our dear mother whom her soul shall rest in peace,six months before our fathers death
This event of my fathers death really made me to understand that some people use to for-know or for-seeing their death .Could you believe me a night that breaks through the day of our fathers death ,he drop a not on his table in the inner chamber(room).and the most surprising matter is that my father never, since i was born left his inner room opened while going out for a business trip.but on that very dreadful and sorrowful day ,my father went just closing his door.
By 6:35pm on the 15 of April ,2005 ,had the sad news that our father is late what a miserable day !
Moreover ,after all said and done myself and my younger brother Cordi Lamin,read the written note,which my has father dropped before his death ,that he has a deposited amount of 5.8 million US dollars ($5.8000,000 )with a prime Bank here in Dakar Senegal.
Haven't we discover such a secrete we decided to migrate into Dakar Senegal ,because there was no one to care for us any longer and for the purpose of knowing the protocols of been able to claim our late father's wealth from the prime bank here in Daker Senegal .the most arising matter , is that, after some period of time , without haven the money claimed ,from the prime bank ,it will definitely become a lost ,what a Menes!
We are therefore ,contacting you with tears in our eyes to come to our aid in other for you to help us in transferring this 5.4 million US dollars into your foreign account for a security and establishing purposes .Because we are still very legible to handle this kind of amount of money here in Africa Dakar Senegal and we are definitely not save with it.
For now, as a matter of fact ,we have every information and document needed for the Collection of the deposit with the Finance company and we want you to Act as the beneficiary of the deposit for easy and smooth collection of the money into your foreign account , for investment and security purposes.
You will definitely not regret......and there is no doubt that, we are going to adequately and happily compensate you as well as a Percentage of the profit from investment of the fund. Also you will see to it that me and my brother come over to your country at the earliest possible time.
We are making this request to you with tears in our eyes
and we feel that God almighty will touch you with his
spirit to listen to our cry for Help and answer us without delay.
Since our breadwinner is no more and this is the only
hope for life. Your positive response will give us the
greatest joy and relief. God Bless you for your kind assistance.
we have agreed to offer you 35% of the total sum.And for security purpose. I will also like you to send me a copy of this letter when replying to this box.And the bellow is our alternate email address.
Seriously waiting for your urgent reply,
Best regard.
Miss. Penda and Brother Cordu
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