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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: "PRINCE MUSTAPHA BOLKIAH" <prncemustapha@z6.com> (may be fake)
Reply-To: princemustapha@mail2director.com
Date: Sat, 19 Feb 2005 22:51:17 +0400
Subject: FUND MANAGER NEEDED APLY URGENT.
ADDRES:BRUNEI GORVERMENT
RESIDENTIAL AREA VILLA 12,
BORNEO BRUNEI STATE.
I got your contact from my father's diary and further explicit
investment information about your country from my attorney in New York who
has been of great assistance to my family since our departure from Brunei
due to the human right abuses in my country.
I am Prince Fayed w. Bolkiah, the eldest son of Prince Jefri Bolkiah former
finanace minister of Brunei, the intinity oil-rich sultanate on the Gulf
Island of Borneo.
I save your time by not amplifying my extended royal family history, which
has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, The sultan had accused my
father of financial mismanagement and impropriety of us$14.8 billion dollars
this was as a result of the Asian Financial crisis that made my father
company Amedeo Development company and government owned Brunei investment
company to be declared bankrupt during his tenure in the office.
However my father was kept under house arrest, his bank account and private
properties including a crude oil export refinery were later confiscated by
the sultanate to avoid further prosecution from the sultan and his security
operatives, but before I could do that I was placed under house arrest by
the sultan and not have access to phone but I have a palm V hand -held
computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact
with you if there is any documents I need to send to you to enable you
collect the boxes of money on my behalf. Before my in-castration, I went
ahead to dispatch the sum of one hundred million United States Dollars
{us$120,000,000.00} in cash under special arrangement into the custody of
SECSECU SECURITY COMPANY (S.S.C) in DUBAI U.A.E UNITED ARAB EMIRATES for
safe keeping abroad.
I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family
abroad.
After due deliberation with my aids we decides to offer 20% of these funds
to you as compensation for your strong I remain yours sincerely, cooperation
while 5% have may be mapped out for both local and international expenses
that may be incurred be waiting until this transaction are over.
During this dispensation. Please I count on you absolute confidentiality,
transparency and trust while looking forward to your prompt reply towards a
swift conclusion of this transaction.
Many Thanks and blessing remains with you in the name of allmighty allah.
BEST REGARD,
PRINCE MUSTAPHA BOLKIAH
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