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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: joh jonson <joh_jonsond2@hotmail.fr>
Reply-To: <joh_jonson_p@yahoo.fr>
Date: Tue, 12 Jun 2007 10:46:28 +0200
Subject: FROM: MR. JOH JONSON .
FROM: MR. JOH JONSON .Abidjan Cote D'Ivoire
Dear Friend,
I am MR. JOH JONSON the only son of the formerDirector of finance, Sierra-Leone diamond and mining corporation,DR. DESMOND JONSON. I know that this mail might come toyou as a surprise, due to the fact that we know not each other before now.
We got your contact from a computerize data following my effort searching for a trustworthy person to assist us.wholehearted assistance to recieve the sum of US$20.5M in your bank accountand earnest business partnership thereafter.
My name is as above, I am 25 years old, a citizen of Sierra Leoane. I lost my parents as a result of the disastrous civil war which lasted for about 12 years in my country. Before the peak of the war, which eventually took my father's life, My fater informed me in confident that he has deposited the above sum in a suspense account of a BANK in Abidjan - Cote d'Ivoire, where I moved with my youngersister immediately my father was murthered by therebels. I now reside here (Abidjan) under political Assylum with my 17 years old sister, PRECIOUS JONSON.
The money was put in my father's possession by the then Government of Alhaji Tejan Kaba for the purchasing of ammunitions to confrom the rebels. Now the war in mycountry is over with the help of ECOMOG soldiers, the present Government of Sierra Leone has revoked the passport of all officers who served under the former regime and now asked countries to expel such persons at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, I need you to assist me recieve the money into your account by providing me with your bank particulars:
1) Bank name & address.2) Account name & beneficiary2) Account number & swift code3) Bank telephone, fax and telex numbers4) Your private address, telephone & fax numbers.
I have in mind to compensate you with 10 % of the total money amount, additional 5% for all your expenses encured in this transaction. I will give you a 20% annual commission in any investment we embarck upon in your country. I intend to invest in Real Estate business, though it depens on how lucrative it is in your country, I also count on your advise and guidance.
Please kindly reach me by a return mail or on the above telephone number to indicate your interest in this business transaction, so as to enable us discuss this transaction in detail.
Finally, I wish to assure you that this transaction is legal and 100% risk-free. I have in my possession the legal documents of this Deposit/Funds, as issued to my father by the Bank management.
Thanks and God bless as you get back to me as quickly
Yours Sincerely,
Mr. Joh Jonson.
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Le blog Messenger de Michel, candidat de la Nouvelle Star : analyse, news, coulisses… A découvrir !
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