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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: Williams Juliet Idreen <williams_juliet_idreen2@yahoo.co.uk>
Reply-To: williams_juliet_idreen@email.ua
Date: Tue, 14 Nov 2006 09:44:09 +0000 (GMT)
Subject: From: Williams and Juliet Idreen
From: Williams and Juliet Idreen
Dear ,
I am Williams Idreen the only son of late Chief PHILLIP IDREEN former Director of finance,diamond and mining corporation Sierra-Leone .
We must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a security company here in Abidjan, where I am residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all we needed from you is to furnish us with your particulars:
1) Full name
2) Home address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (seven Million Five hundred american Dollars) $7.5 Million US Dollars. we are compensating you with 15 % of the total money amount, now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never a joke. Our late father Chief PHILLIP IDREEN, gave me the photocopies of the certificate of deposit issued to him by the security company on the day of deposit, for you to be clarify because, We do not expose our self to anybody we see, we believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important to us. Please call us immediately after you must have gone through my message feel free and make it urgent. That is the reason why we offered you 15 % of the total money amount, and in case of any other necessary expenses you might come acrossduring this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risk free which we can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. mail us back at immediately you receive this message for more explanation.And promise me and my younger sister to be a guidian considering our situation and not to betray us.
Please for futher corespondant contact us with our private email address for more confidencial and security reasons. williams_juliet_idreen@email.ua
Thanks and God bless.
You'rs Sincerely,
Williams and Juliet Idreen
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