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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: Dr villarane Johnson <villaranee_john@yahoo.com>
Date: Tue, 28 Nov 2006 03:54:20 -0800 (PST)
Subject: URGENT ASSISTANCES
#552,KING MEDINA,
DAKAR, SENEGAL
Dearest One ,
This mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you.I do not wish to take your time with a lenghty mail, but i have to put this proposal to you so that you can assist me.
I 'm Dr. Mrs, Villarane Johnson from LIBERIA,the wife of Dr.Koroma Johnson.Former Minister for Mines and Natural Resources in-charge of the diamond and Gold sales in my country LIBERIA.
Unfortunately few years ago before the peace pact in my country, my husband and his colleagues were killed by rebel group of Mr. Samuel Yinka Duoe during an inspection visit to the rich Diamond and Gold mining area in the village of Akakali, where the rebels laid an ambush and open fire on the convoy killing my husband and some of his colleagues who where on their way to the diamond and gold mining zone.
Following the restoration of peace in my country and electing new president,
Presently, the new civilian Government has intensified their probe in to my husband financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences with foreign companies.
Then i decided to leave the country with my son for our safety to DAKAR SENEGAL where my husband regarded as a second home beacuse he was in good existances with the government when he was alive and it's where he accompanied some of his asset.
Then during these period,My husband deposited the some of [9,MILLION U.S DOLLARS]Nine million dollars in Security and finance firm with my name as beneficary.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe. In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be disclosed.
My husband deposited the money in a finance firm here in senegal for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds. Due to the current situation in this country and my government acknowledge my destination,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family .
Bearing in mind that you may assist me.l have decided to part with 25% of the total sum. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence. Please kindly reply by return mail and please include your personal telephone and fax numbers.
Conclusively,we have decided part with 25% of the total sum. of the total sum,10% will be for expenses incurred during thecause of this transaction, while 65% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our departure from Senegal.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and God Bless you.
Dr. Mrs, Villarane Johnson.
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