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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: "mrs_abacha" <abachamariam_2004@yahoo.com> (may be fake)
Date: Sat, 30 Oct 2004 08:59:34 -0700
Subject: VERY URGENT
FROM: MRS MARIAM ABACHA
NO:28b ABACHA'S CRESCENT GIDADO CLOSE ,
KANO - NIGERIA.
DEAR SIR/MADAM,
COMPLIMENT OF THE SEASON TO YOU
I am Mrs.Marriam Abacha, the wife to the late Head of State, of the federal Republic of Nigeria from 1993 -1998 - General Sani Abacha. My late husband made a lot of money as the Head of state of Nigeria for 5years. He has different accounts in many banks of the world. He has not left any stone unturned in accruing riches for his family.
The present democratic government of Nigeria led by President (Gen.) (Rtd)Olusegun Obasanjo has not find favour with my family since their inception.
This may be as a result ofhis hatred for my late husband who kept him in jail for over two years for a coup attempt, before the death of my father. He was released immediately my husband died and he was later made the present President.
He has confiscated and frozen all my family account in Nigeria and some other American, Europe and Asian continents, It has been in both the local and international news.Presently my son mohammed Abacha has been
languishing in different prison centers in Nigeria for a case against his father which he knows nothing about.
Now, my purpose of all these introduction and proposal is just seeking for your candid assistance in saving this sum 0f USD$35.000,000.00 USD THIRTY FIVE- MILLION.DOLLARS]which my late husband had hidden from the Nigerian govt.during his regime. and which is presently somewhere in a financial and security company outside the entire Nigeria and West African region.
This is a huge sum of money, I cannot trust much on most saboteur friends of my family in Nigeria who could not be trusted. I got your contact through a search made on net for a trustworthy person . I deemed it necessary to contact you for this trustworthy transaction.
All whom I needed is a sincere, honest, trustworthy and God-fearing individuals whom my mind will absolve to help me in this deal.
If you have feelings about my situation, don't hesitate to stand for me. If my proposal is sudden to you, all I need now is for you to standas the Beneficiary ofthis money to claim it and save for me.
There is no difficulty, I will send your name as the recipient as well as the beneficiary of the money.On your identification and confirmation from me, the fund will be handle to you.
All i need is your confirmention of willingness and i will give you the full details. You will be compensated with 20% of the total fund for all your efforts in this transaction,provided this fund is save for me in designated account in your country, while 5% has been mapped out to cover every dime expenses you made in this transaction.
Please this is a very serious matter, it is a save my soul request from you and I will be delighted too much to receive a positive response from you in order to move into action.
I will give you details on request from you.please try and reply through this email address box at :mariam_zoa@ny.com,or mrs_abacha2@ny.com, please is very urgent.
THANKS AND GOD BLESS,
YOURS FAITHFULLY
MRS ABACHA.
___________________________________________________________________________
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