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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 kimball <okpokimball10@hotmail.com>
Date: Fri, 1 Jun 2007 00:57:51 +0000
Subject: Goodday
Dear PartnerAm very sorry for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action,pls read this mail for God sake, why I decide to reach through this medium. my name is David Kimball I am a citizen of Southern Sudan the son of the late Chief Engineer Okpo Kimball who work as an expatriate engineer with the foreign government in Sudan 1999 to export at the Oil Venture to foreign country but unfortunately he was killed by rebels during political problem in my country Sudan 2005. When the government of Sudan try to investigate the profit of the Oil been export out of Port Sudan, so the opposition leaders disrupt the Oil operational and cause war in Sudan. Before my Father's death he made my mother to understand that he deposited some huge amount of money in a security company in Ghana West Africa, which he Made from sales of gold and Oil business in Africa Market and he gave my mother all relevant document of the trunk box Which he deposited (marked) as family belonging. I and my mother were able to move out from Sudan through the UNITED NATION, that Coven refugee from Sudan to Accra Ghana, West Africa. Because we want to make the claims of the trunk box content $15 Million Dollar Because my late father deposit the One Trunk Box/Diplomatic Personal Treasure so that nobody should knows about the content of the box here in africa. So I am hereby soliciting your assistance to be my foreign partner and adviser because: I do not know much about investment or how to handle this funds,here in Ghana that is why we need your assistance as a foreign partner to help us to move this funds out of Africa for security reason to your country, Please if you are interested to help us please promise us to keep this transaction confidentiality because nobody knows about the existence of this funds I and my mother agreed to give you "Twenty Percent" of the total sum of the funds inside the trunk box, your compensation for the assistance is negotiable, If you really want to be sure about this and before you agree to assist us to stand as my foreign partner for you to know am not joking kindly make trip to come to meet me in Ghana in person so that we meet face to face,so kindly get back to me for more details how to discuss with the security company.I wait for your immediate response so that I give you more details. Thanks and God blessDavid Kimballdavidkimball4u@yahoo.com
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