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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: "sunkav2@terra.es" <sunkav2@terra.es>
Date: Sat, 20 Jan 2007 00:07:45 +0100 (MET)
Subject: God Bless you.
From: Mr. Sun Kav.
Attention Dear,
(1) It is my pleasure to acquaint you with this proposal for The purpose of our mutual investment in your country. I am Mr. Sun Kav the only Son of late George Kav from Sierra Leone. My late father was a Gold and Diamond merchant based in Freetown Sierra-Leone. As a result of the political instability of Sierra-Leone, my beloved late father came to Malaysia with the sum of USD12, 500,000.000 (US$12.5m) which he deposited in a Security Financial Institution in Malaysia with the help of his private and confidential lawyer in (Nigeria)a whom I live with as my present father.
(2) When my beloved late father deposited the fund, he reached agreement with the Security Financial Institution that the fund belong to his business foreign partner that based in your country, his private and confidential lawyer (Nigeria) advised him to did that for ecurity reasons.
(3) when I arrived in Malaysia last year with all the Legal Documentations to clam the fund, the Security Financial Institution was asking me for my beloved late father business foreign partner that based in your country, which is when my lawyer advised me to seek for a foreign partner/avenue to transfer this money to a reliable and trustworthy individual for investment programmers.
(4) I am now in (Nigeria) as a refugee because of the political crisis in my Country Sierra Leone. Please understand that my purpose of contacting you is to be into partnership in business with your companies or we can create new companies as a life partnership, but remember the companies will be under your name as a Citizen. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on the political instability in this sub-region, to enable me continue my education because I was medical student before the sudden death of my father.
(5) Your coming to Malaysia is to stand as my beloved late father foreign partners to sign the necessary Documentation in the office of Security Financial Institution in Malaysia for the release of the fund and you will provide your companies account or overseas account where the fund will be transferred, As soon as everything is done in Malaysia, I will go back with you to your country for the Investment.
(6) I’ agreed to offer you 25% out of the total money, then 5% will be use to cover all the expenses both local and international, while the remaing 70% will be for my investment in your country.
(7) I will send you all the Legal Documentations as soon as I hear from you.
Your immediate response would be appreciated.
Best regards
Mr.Sun Kav.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
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