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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: "Mohammed Akim & Sister Aisha Akim." <mohammed_7allah@yahoo.com> (may be fake)
Reply-To: mohammed_4allah@yahoo.com
Date: Thu, 9 Aug 2007 17:43:35 +0300
Subject: Mohammed Akim & Sister Aisha Akim.
Goodday Please.
It is my pleasure to acquaint you with this proposal for the purpose
of investment in your company. I am Mohammed Akim & Sister Aisha Akim the
only son & daughter of late Chief Dr Mustamin Akim from free town Sierra
Leone.Who before his death was the person managing the Sierra - Leone Gold
and Diamond Corporation( SGDC).
As a result of the political instability of Sierra-Leone, my late
father came to Republic Of Dakar Senegal with the sum of Twenty Five Million
United State Dollars (US$25 Million Us Dollars ).
which he deposited in a Bank here in Republic of dakar senegal as a
family treasure.
We are here seeking for an avenue to transfer this money to a reliable
and trustworthy partner for investment programmes. We are here as a
refugee because of the political crisis in our Country Sierra Leone.
Please we have agreed to offer you 30% of the total sum of $25
Millionunited state dollars for your assistance.
For now, We have every information and document needed for the
Collection of the deposit with the Bank and we want you to Act as the
beneficiary of the deposit for easy and smooth collection to your account abroad
for investment purposes.
Since our breadwinner is no more and this is the only hope we have for
our future survival,Your positive response will give us the greatest
joy and relief.Please we need to transfer this money urgently because delay would not
help at all and we need to relocate based on the political instability
in this sub-region,to enable us continue our education in one of the
best university over there in your country.
Presently we cannot go back to Sierra- Leone because of the situation
there and you know that Senegal where we are now is politically
unstable;we therefore wish you could help us get out of here before it become
worse.May almighty allah Bless you for your kind assistance. Reach us
faster through our alternate email address for security reason.
Here is our alternate email address, (mohammed_4allah@yahoo.com)
Finally I implore you to treat this transaction with secrecy and
confidentiality for security reasons. Furnish us with the following requested
information as soon as possible.
Full name....................................
Home|office address.....................
Mobile telephone Number............
Fax Numver..............................
Occupation...............................
Nationality..................................
Position Hold...............................
Age............................................
Marital Status..............................
Country....................................
Bank account details.....................
We are Seriously waiting for your urgent reply,
Best regard.
Yours Truly Son & Daughter.
Mohammed Akim & Sister Aisha Akim.
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