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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: mrahim01@zipmail.com.br
Date: Tue, 8 Mar 2005 13:30:53 +0000
Subject: =?iso-8859-1?Q?From=20Mustaphar=20=26=20Sandra=20Rahim=2E?=
GOOD DAY,
With due respect I call upon you to assist and Please Permit me to inform
you of my desire of going into business relationship with you.
I got your name and contact from an email search for a reliable person
that will help us to claim and have this money transferred out of this
country because of the on going war here.
I prayed over it and selected your name among other names due to its
esteeming nature and there recommendations given to me as a reputable and
trust
person that I can do business with and by the recommendation, I must not
hesitate to confide in you for this simple and sincere business.
I am Mustaphar Rahim the only son of late Chief. Godfrey Rahim,my late
father was a very wealthy cocoa merchant in Abidjan but we are from
Angola,my
younger sister and I are here for some time now because of this money left
behind by our late father.
My father was poisoned to death by his business associates on one of
their outings on a business trip.
Before the death of my father in a private hospital , he secretly
called my younger sister and I on his bed side and told us that he has the
sum
of Twenty five million,eight hundred thousand United State Dollars
(US$(25.8m)left in fixed /suspense account in one of the prime bank here
in
Abidjan,that he used my name as his first and only son for the next of Kin
in
depositing of the fund.
He also explained to me that it was because of this wealth that he was
poisoned
by his business associates.
That we should seek for a foreign partner in a country of our choice to
transfer this money and use it for investment purpose such as real
estate management or hotel management.
We are honourably seeking your assistance in the following ways:
(1) To provide us with a fresh new bank account into which this money
would be transferred to.
(2) To serve as a guardian of this fund considering our age.
(3) To make arrangement for me to come over to your country to further
our education and to secure a resident permit in your country.
More over, dear I am willing to offer you 12.5% of the total sum as
compensation for your effort / input after the successful transfer of this
fund into
your nominated account overseas.
Further more, you indicate your options towards assisting me as I
believe that this transaction would be concluded within seven (7) days you
signify interest to assist me.Please do reply to my private email..mustaphar_rahim01@yahoo.it
or you can reach us via..+225-080-35-757.
Anticipating to hear from you today.
Thanks and God bless.
Best regards,
Mustaphar & Sandra Rahim.
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