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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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Fraud email example:
From: "MR.HAMEED MUSA" <mrmusa2000a@yahoo.ie> (may be fake)
Date: Sat, 8 May 2004 19:19:15 +0100
Subject: YOUR KIND ATTENTION.
From:Mr,Hameed Musa
Dear Sir,
I am interested in doing business in your country,your
advice will be highly needed. I got your contact in
the course of my investment research through business
directory as I was in search of a reliable individual
or organization that can assist me in getting this funds
out and move it to a safer and secured country for
investment.
I am Mr. Hameed Musa, Former Aide to the works
and housing minister of the Repbulic of Ruwanda. Due
to my position in the Goverment before the last crisis
in our country, I have been able to escape with a
reasonable amount of money and I have the tendency of
investing this fund in a country with good line of
investment and big market potential for a good capital
returns. Since your country is one of the good
investor friendly nations in the world, I have
decieded to live and establish my business over there.
I would therefore like you to assist me in every
possible way in securing this fund from the security
copmpany and move it to your country.
The fund was declared and deposited at the
security company as precious stones and valuables with
the name my late Son to avoid raising eyebrow due to
my position in the Government of Ruwanda. The Security
firm doesn't know the contents of theconsignment till
date,they only know it ,they only know that my
consignment with them is precius stones and valuables
The total money lying in the firm is $9.5MillionUS.
Furthermore I will like you to assist me in finding a
good business that I will invest this fund.Hereafter,
we plan proceed on how to meet, it will enable us know
ourselves better and finalize arrangement towards
moving this fund to your country.The copy of the
cerfiticate of deposit of to this fund will be sent to
you for verification and confirmation in order to
establish the confidence and trust which is very
vitalfor a long lasting relationship.
In view of your participation, I am ready to give you
a good percentage as a reward for your assistance or
commit it into a joint venture project. Be assured
that you stand no risk of any kind as the fund belongs
to me . As soon as I get your response, we will
discuss how to move this fund to your country and
finally move my family over there as well. I strongly
believe that associating with you to embark on this
and other business ventures will derive a huge success
hereafter. If you have any question do not hesitate to
as in your reply.
Finally, i would like to know taxation procedured in
your country as I desire a low rate tax zone? (2) What
are the interest rates on long/short term fixed
deposit in your local banks? (3) What other lucrative
investments would you suggest for me?
Hope to hear from you soonest.
With best wishes and special thanks.
Best regards ..
Mr, Hameed Musa
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