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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: "victoria sankoh" <mrsvictorias7@hotmail.com>
Reply-To: mrsvictoria55@sify.com
Date: Mon, 23 Oct 2006 22:59:50 +0000
Subject: COMPLIMENT,FROM MRS VICTORIA FATOU SANKOH
COMPLIMENT,FROM MRS VICTORIA FATOU SANKOH
Email:mrvictoria44@sify.com
Dear Doan,
I do hope my letter will not embarrass you since there was no previous
Correspondence held with you. MY Getting your address is the handwork of the
almighty God. Since then, I have been very much hopeful that you will assist
us irrespective of the fact that the present world is full of dishonesty and
distrust.
Firstly,I will wish to introduce myself. I am Mrs.VICTORIA FATOU SANKOH,from
Sierra Leone; I am the wife of, CPL FODAY SANKOH.My husband was the Leader
of the Revolutionary United Front until he was dethroned and arrested early
last year by President TEJAN KABBAH which later handed him over to the
United Nations war crime tribunal were he later died in detention.As a
result of this position in the government,my son (SAM SANKOH) and l tried
and later succeeded in securing some of his assets,which include mansions
and physical cash. This is to avoid The present government from confiscating
his entire property.
We left Sierra Leone with the total amount US$26.5 Million (Twenty Six
Million Five Hundred Thousand United States Dollars) only, which we Brought
to NIGERIA and deposited same with UNION BANK PLC OF NIGERIA,as valuable
documents belonging to our foreign affiliate.
After depositing the money, my family and I were asked to leave NIGERIA and
was made public on NIGERIA National Headlines, we were left with no option
than to seek refuge in my homeland in Sierra Leone . The security company
later asked me,to come and claim the consignment immediately to avoid the
money being confiscated.
I arrived here a couple of days ago and through a good contact l applied for
a refugee status as an asylum seeker, which is still pending in Foreign
Affairs Department.The problemnowisthatbecause of our status,we cannot risk
moving the money without help hence I am looking for a trustworthy partner,
who can help me move this money out of NIGERIA .In that case, I want to know
if you can help me transfer the fund into your account in your country or
elsewhere since time is not on my side.
As a widow of six children I need your urgent attention to this matter.It is
true that we have neither met nor known each other before, but the
information I gathered of your credibility makes me believe that with trust
and honesty we will achieve a huge success in about a week. I will also
bleave with you from NIGERIA to your country immediately the money goes into
your account. This is simple, I will like you to provide immediately your
1.Your full names
2.Contact address
3.Your direct telephone and Fax number
4.Your age
5.Your marital status
Based on the following informaion bee n provide by you My lawyer,who know
all the full details on how you will received the fund will prepare the
necessary documents and affidavits which will put you in place as the
ownerof the fund.
For your noble assistance and well assured of safeguarding the whole Fund
under your care, I will offer you 40% of the total sum,while 10% will be set
aside for expenses incurred on the cause of this transaction by both
parties,
while the remaining %50 will be for me and my family. I want to assure you
that this business is completely risk free because every arrangement has
been made for a successful deal.I expect your immediate response so that we
can conclude the Transaction in the very shortest time. It is very important
that you keep this business HIGHY CONFIDENTIAL because I do not want
anything to happen to this fund.
Thanks and God bless.
Best regard's
Mrs.Victoria F Sankoh
Note: You are advise to only reply with this Email: mrvictoira44@sify.com
for security reasons.
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