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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: Denis Bany <bany-denis1@hotmail.fr>
Reply-To: <denisbany@myway.com>
Date: Sun, 8 Jul 2007 16:54:29 +0100
Subject: A call of trust
Dear Sir,
I am writting you this letter with due respect and heart full of tears I need your help, and with assurance that you will help me to transfer this issue , I am the only son of late Mr and Mrs Bany. My father was a very rich and wealthy Gold Trader in Monrovia the Capital of republic of Liberia in West Africa ,I want to let you know that my father was poisoned by his business associates while my mother died when i am little as a resault of political crisis and my father took me so special because I am his only son. Before the death of my father on 2nd April 2007 in a hospital here in Cotonou, Republic of Benin, he told me that he has the sum of ($7,200,000.00) which he deposited in a security company in Europe. He gave me some documents relating to the deposit.
He made this money from the sales of Gold, He also told me that it was because of this money he was poisoned by his business patners while on a business trip with them and he instructed me to look for a foreign partner who will help me claim this money out of security company and invest it for me, my purpose of contacting you is for you to help receive this money to your country before this people who kill my father will kill me , this people who kill my father are after my life and they want to kill me and collect the this money from me , that is why I'm now hiding my self herein republic of Benin so that they will not see me, Please I need your urgent help, Tell me how much percentage you will take in the total money of the $7,200,000.00 Dollars to help me claim the money to your bank and help me also to invest the money in your country , but you have to assure me that you will help me fully to claim the money to your country.l hope you will not betray the trust i have on you because this money is my only hope in this life and moreover you will also help me to come over to your country were I will settle down for my life and continue my education , while you invest this money for me. I can assure you there is No regrate in helping me, this money is an inheritance from my late father, I Await your reply, Greetings to you and your Family Denis Bany
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