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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: "SULE OSAGIE" <suleosagie@yahoo.co.uk> (may be fake)
Date: Mon, 28 Jul 2008 12:10:39 -0700
Subject: 10 MILLION USA DOLLARS BUSINESS PROPOSAL
OSAGIE SULE
0088216555888217
GHANA=5F=5FACCRA
My Dear
My name is Osagie Sule=2C the son of late Chief Abraham Osagie =28the former deputy minister of finance under the ousted civilian government who was killed and mutilated by the military junta led by major=2C General Paul Koroma after overthrowing the elected government of president Ahmed KabaTijan=2E The pressure of war drove my mother and I out of Sierra -Leone into exile in Ghana where we have been living under political asylum=2E
Sadly my mother died of hypertension and was buried in Ghana =2E Before her death=2C she handed to me a certificate meant for a secret deposit=2C which my father made in a security company in Accra - Ghana =28West Africa=29 the deposit that worth US$10=2C000=2C000 =28 ten million U=2ES dollars=29=2E This was money paid to his corporation by its overseas customers in the heat of the conflict=2E He made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed when the conflict intensified as a result of his opposition to the rebel forces=2E
I have contacted the Security Company to confirm the deposit and to establish ownership=2E Due to the death of my Mother and the return of peace in Sierra-Leone=2C I have decided to look for the participation of an honest God fearing and trustworthy person or company that will assist me in investing the fund and become in partnership with me =2E The security company doesn't know the content of the box=3B they believe that it is an African artifacts=2E As contained in trunk box=2E Unfortunately=2C I cannot do it alone due to my present social status and total ignorance of the business world=2E
I shall also give you 20% of the funds for your assistance to relocate this fund to your country and for re-investment=2E Since my country is not save for investment due to war and crisis=2E If you are interested contact me immediately with 0088216555888217=2E You must maintain absolute confidentiality to ensure success=2E Please indicate your personal phone=2Ffax numbers when replying by email=2E
GOD BLESS YOU
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