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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: "Victoria" <marianfreeme@yahoo.com> (may be fake)
Reply-To: vic_freeme@yahoo.com
Date: Thu, 30 Sep 2004 13:16:50 +0200
Subject: Re-locate
Hello,
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment .
I came across your to your company profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.
I am Miss victoria Dabou a 22 years old girl from Rwanda daughter to late Lieutenant Kagame , Director of External Intelligence at the Directorate of Military Intelligence (DMI).Rwanda who was murdered during the problem in Rwanda with my only brother by his bosom Friend Mr.Mbundu,Rwandan businessman based in Kampala, Uganda when they seek refuge in his house.
We the family members knew that Mr.Mbundu ploted my father's death because he acused my late father of cheating him out of a Diamond deal.My mother was murdered after two weeks of the burial of my father by unknown person ,It was this reason our Family Lawyer advised me to leave the country for my safty with some of my father's vital business documents.
I am now in dakar senegal under UNHCR with these papers' because afterthe death of my father my uncle started to persecute us over my father's properties which he later snatched from us under treathning,and enventual death of my mother.now there is nothing I can do than to run for our life' which is very important to me as regards the advise of our lawyer.I am in critical condition to be under refugee with fears and sleepless nights and to compare with senegal where things are very hard every
thing is highly expensive and can not afford anything in a condition like this.
There is nothing i can do now because i can not decide to go into prostitution' thats over my dead body.The the only hope and source of my happiness at this times is that my father deposited some of money in security company.inside the WILL he advice that the money will only release to me with his foreing partiner which he did not mention any name,please that is why i need your assistance over this transaction. which I am the only person that is aware of it and the next of kin.,the whole documments and contacts are with me,because my father loves me very much that was why he gave me every information about that money through our faithful lawyer. now I have called the Bank and they told me that unless I have some body who will represent me with all the documments that is requared' that they are not going to release the money to me. so this is why i am looking for a reliable person that will go for it on my behalf to have the money retransfered to your account or a seperet account and help m
e to come over and meet with you.Please ,I am not trying to force this thing on you but its just a proposal so if you are intrested or know any body who will be willing to help me,feel free to write
me for more informations.Remember this money is my life line and this
information must be kept secrete for the seck of my life.
My Best Reagards.(vic_freeme@yahoo.com)or '(marianfreeme@yahoo.com)
Victoria
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