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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: judithmokoulou@zipmail.com.br
Date: Wed, 1 Dec 2004 20:34:08 +0100
Subject: =?iso-8859-1?Q?pls=20get=20back=20to=20me?=
Dear Sir,
Good Day. Please permit me to use this medium to thank you once more for
giving me this avenue to explain my problem to you , But firstly, i will
like to introduce myself to you so that you
will understand and comprehend my point clearly. My name is Judith Abdulrasak
Mokoulou with my younger brother David,we are from congo democratic republic
in the east africa.
Presently we are in cotonou Benin republic as political refugees as a result
of the war in my country which left to the death of our dearly parents.I
am still a student and my brother too in my country high school where iam
studying medicine while brother David is studying mechanical engineering.I
will be 24 years old by the 14th of December while my brother is 21 years
old.
Please we need your concerns and assistance because the war has claimed
the life of both our darling father and mother leaving us alone in this
world.
Before the death of our father, he used my name as the beneficiary/ownerto
deposit some huge amount of money WHICH VALUED AT $9MILLION UNITED STATE
DOLLARS in a finance house here in republic of benin.The situation is that
considering that we entered here as refugee and the financial law of this
country does not alow refugees access to operate account in their country.
Please what we need from you is your presence to help us settle
the finance house for their clearing fee and open an account with your name
in any bank I will submit your particulars to the finance house to effect
the change of the ownership of the money in your name as the new beneficiary
and after they will change the name to your favour and relodge the money
into the new account you are going to open in the bank here you
will then instruct the bank here to further transfer to any of your nominated
account in your country.
But before then,you will promise that you are going to accept us as your
own family by taking to your family house in your country,arrange for a
better school where we will continue our education and to invest this money
wisely in a lucrative venture you know.our late father and the financial
house
had an agreement when the money will be in their custody and if we fail
to come and claim the money as agreed,they may confiscate that will cause
a terrible effect to our life as the hope of our future existance depend
on the sefety of this huge amount. please if you are ready to help us, please
kindly forward to us the following below informations so that the documents
can be effect in your favour as the new beneficiary so that once you arrive
and do the clearing and open the
new accout you will then have access to the money.
ONCE THIS IS DONE,YOU WILL FROM THERE SEND TO US MONEY FOR THE PURCHASE
OF OUR TICKET. PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING
FOR US THE FOLLOWING INFORMATIONS.
1)YOUR FULL NAME.
2)YOUR TEL/FAX NUMBERS.
UPON THE RECEIPT OF THE ABOVE INFORMATIONS WE WILL INTRODUCE YOU TO FINANCIAL
HOUSE FOR YOUR DISCUSSION WITH THEM.MAY GOD ALMIGHTY CONTINUE TO BLESS YOU
AND YOUR ENTIRE FAMILY AS YOU HELP US.HAVE A NICE DAY AS WE AWAIT YOUR POSITIVE
DECISION TO HELP US.
FROM JUDITH AND DAVID
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