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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: cenet_bene@handbag.com
Date: Fri, 18 Feb 2005 12:45:49 +0100
Subject: PLEASE ASSIST
Dear Sir / Madam,
I am an undergraduate of the Universite of Barcelona in Spain, I am 38 years
old and Studying Theorlogy in the above institution and in my final year,
I am a christian , and from Aceh Region in Indonesia affected by the recent
Tsunami Quakes/floods Disaster that swept through South Eastern Asia.i want
to seek your assistance for a very important and confidential matter as regards
my future.
I am from a polygamous home, my father was a rich man, and I am the only
daughter of my father. My father married two wives my mother being the senior
wife but gave birth to only me while my stepmother has five (5) children.
Unfortunately, (26th Dec. 2004), I lost my father , he died in this recent
Tsunami Quakes/floods Disaster that swept through South Eastern Asia. while,
on his usual business trip. Due to this incident, there has been problems
in my home, my fathers family and his immediate relations,including my stepmother
are all scrambling for my dad's wealth.
However,as i have just returned from Jarkata,Indonesia last month, I got
hold of my father's safe and inside it I got a list of his assets and finances,
but the one of interest to me is a legacy left behind for me. In it, though
dead now, he signed me as his next of kin.
He lodged money in a security company the sum of US$12,500,000.00 (Twelve
million, five hundred thousand U.S. Dollars) which he left strict instructions
that upon his death, the money should only be given to me when I present
a foreign investor. With regards to this, and my inexperience to money matters
and an amount of this magnitude.
I hereby seek your assistance to help me receive and transfer this money
into your account in your country, where I shall finally come to live after
my graduation and the money successfully kept in your care.I shall donate
part of it to TSUNAMI RELIEF FUNDS.
In all, I need someone trustworthy to assist me in not only taking this money
out, but should be ready to help me manage this money into any business of
your choice wisely infact be my fund/ investor manager.
You will be compensated.In respect of the above, if you are ready to assist
me, I want you to revert back to me immediately via e-mail(tsunami_ass@yahoo.com)
and we
shall discuse your percentage.
Thanks for going through this letter.
Best Regard,
tutuk astyawati
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
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___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Anti-fraud resources: