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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: "David Garang" <david-garang32@hotmail.com>
Reply-To: david_garang@uk2.net
Date: Mon, 07 May 2007 10:47:14 +0000
Subject: DEAR TRUSTEE.
DAVID GARANG
BUDUBURAM REFUGEE CAMP
CENTRAL REGION
GHANA, WEST AFRICA
Dear Trustee,
I believe this email message will meet you in a good condition of health? My
name is Master David Garang, from Dafur sudan. I am a newphew to late
general john garang. I write to inform you of my desire to invest, and to
buy a living house in your country. I am the first Son of Mr,Mark Garang;
my father was a diamond/gold Merchant that based in ghana west Africa
before his death.
My father had a bullet shot by the rebels on his way traveling out of my
country with two of my younger brother's during the dafur crisis, during
one of his visits to Dafur . My brothers died on the spot while my
father died on his way to the hospital, Before he died he revealed to my
mother and I about the two silver metallic boxes containing: 200kilogram of
au gold dust and $25.5 million, (Twenty five million and five hundred
thousand U.S dollars), which he deposited with a security company here in
Ghana for safekeeping.
My father did not disclose the content of the boxes to the security company
to avoid the officials from raising eyebrows to the funds. Presently my
mother and I are here in Ghana to notify the security company for the
claims, we are here as refugees.
Therefore I want you to come down here in Ghana and be our beneficiary to
this funds and withdraw this funds out from the security company as the
direct beneficiary of this consignment and also direct me on how best we can
invest this money, because my father told me that it is dangerous to invest
this money in Africa to avoid suspicions, and due to market instability
coupled with economic and political instability facing African countries,
that is why we want to invest in Abroad.
For your mutual assistance, my mother and I have agreed to offer you 15% of
the total amount of the money. We have all the vital documents covering the
deposit and the ownership, which I can send to you upon your request.
Note: I will like you to keep this as confidential as ever as you forward to
me your fax and phone or mobile numbers for easy Communications. Waiting for
your urgent response.
Best regards,
DAVID GARANG.
For the entire family.
_________________________________________________________________
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