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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: "Ms Debora" <debora_george3b@yahoo.com> (may be fake)
Reply-To: debora_george3a@yahoo.com
Date: Tue, 31 Jul 2007 09:56:44 +0200
Subject: Good Day My Dear
Dear .
Please Help Me Stand On My Behalf,.
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously, I am asking for whom to love and love me as well after I have gone through your profile and i just pick interest on you.
I am fair in complexion, I am about 5fit 7in tall, I love sport events, going outdoors activities, watching of moving, shopping, walking etc.In a nutshell, My name is Debora George
24 years old from the republic of Liberia in west Africa, now seeking for refugee in Dakar-Senegal under the (UNHCR).
I therefore write to inform you that I am the only surviving child of the deceased Dr. BENSON .E.GEORGE the former MINISTER OF FINANCE / EXECUTIVE DIRECTOR CENTRAL BANK OF LIBERIA in the year July 1997-Feb. 2003.
The reason for this correspondence is to formally request for mutual assistance on business relationship with you in order to benefit from your wealth of experience in business.
The secret fact therefore, is that my father kept the sum of US$6,900, 000.00 (Six Million Nine Hundred Thousand US Dollars) CASH. The money was deposited at Bank here in Dakar Senegal.
The money is the share of proceeds from a deal executed with my father's colleagues in the hierarchy of membership of the LIBERIAN JOINT PUBLIC TENDER BOARD during a contract award to an Ukrainian - RUSSIA Diamond Extracting Company when my father was a chairman.
Due to the civil war caused by rebel leader Charles Taylor who has just been toppled by another rebel group and my father's status as a civil-servant by law in my country and the sensitivity of my father's position that attracts public attention, he cannot operate a Domiciliary account in order to keep this large sum of money in a bank in my country.
My father retired and died lately before he could withdraw this money here in and transfer it out of Africa. I anticipate to conclude arrangement to start this venture with you as quick as possible.
Due to my youthful age and also refugee here in senegal, decide to claim the money now with a foreign partner.
Upon your indicated interest, we will arrange for a meeting in the country of your choice when the money is moved from the Bank to your account and discuss in details the terms of agreement. I want to invest in any company that you suggest under your professional guidance.
I earnestly await your urgent response as I expect you to treat this matter with required maturity, attention and committment.
I WILL TELL YOU MORE DITAILS ABOUT THIS WHEN I GOT YOUR REPLY,THANKS
MAY GOD BE WITH YOU AND ALSO YOUR FAMILY,
with best regards
Debora George
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