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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: moha_abacha@terra.com.mx
Date: Mon, 8 Nov 2004 01:12:44 +0100
Subject: CAN I GIVE YOU THIS TRUST
Dearest One
Assalam alaikum and may the peace of gracious Allah be with you,please I
have a problem and needs your help,I have decided that it good a thing to
write you for help. I have a proposal for you-this however is not mandatory
nor will I in any manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this mail,
I am Mohammed Ahmed Abacha, 19 years old and the only son of my late parents
Mr. and Mrs Abacha.My father was a highly reputable business magnet (a
cocoa merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But Allah knows the truth!
My mother died when I was just 4 years old, and since then my father took
me so special. Before his death on February 12 2003 he called the secretary
who accompanied him to the hospital and told him that he has the sum of
twelve million, seven hundred thousand United State Dollars.(USD$12.700,000)
left in one of the leading security company.
He further told him that he deposited the money in my name, and finally
issued a written instruction to his lawyer whom he said is in possession
of all the necessary legal documents to this fund and the security company
.
I am just 19 years old and a university undergraduate and really don't know
what to do. This is because I have suffered a lot,The death of my father
actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible.
Thank you so much.My salaam to your family.
My sincere regards,
Mohammed Ahmed Abacha.
___________________________________________________________________________
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