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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: james mamodu <jamesmamodu27@yahoo.com>
Date: Mon, 10 Mar 2008 15:04:22 -0700 (PDT)
Subject: I am james mamodu
Dear sir /madam,
I' am mane is jemes mamodu am i writing to you this mail as to solicit your help in the transfer of
my trunk four boxes containing $,862000,000.00.million
which was deposited in one of the security company here in Ghana call GOLD COAST SECURITY
COMPANY] by my late father ( Late president Sese Seka of Zaire) with a GOLD COAST
SECURITY COMPANY here in Accra-Ghana.
What I need is a reliable God fearing person like any one that will receive the
consignment on my behalf until my arrival to join you in your country.Before the death of
my late father he instructed me and my sister to invest this funds abroad,
because after the rebels forced my late father on exile where he met his death we came to
Ghana and took refuge under the UNHCR and with our refugee status we are not authorized to
have that huge amount of money hence we need your assistance.Do state what percentage you
wish to receive for your assistance in this matter.
Note that all legal
documents clearing the funds as clean and legitimate have
been obtained but I am soliciting your help because due to our present
refugee status we cannot independently put claim.
Dear Now i want you to know that i have accept to help me to make sure all is well but
there is one thing i want you to know because this is Family transition so we most have to
know our self first before we proceed here are my condition.
i need your contact information i mean your contact details so that i will know you very
well and you will also know me,The following details i need from you include the following
1,..........your country name and your full contact address
2,..........your occupation
3,..........your phone contact
4,..........your passport copy
As soon as you send me your full contact details i will send you my late father lawyer
contact that you will contact him for immediate transfer.
You can mail me with this email jamesmamodu27@yahoo..com. Thanks as i wait to hear from you
please always contact me with this e mail here is my private e mail have a nice day
and God blessed you and your family,
Best regard
james mamodu
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