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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: doran_charity@zipmail.com.br
Date: Tue, 15 Mar 2005 16:35:05 +0100
Subject: =?iso-8859-1?Q?FROM=20=20MADAM=20=20CHARITY?=
ATTENTION PLEASE:
CREDIT TRANSFER AND INVESTMENT.
Permit me to inform you of my desire to do business with you with my money
in your country. I am a 37 years old business woman from ANGOLA in Africa.
I elate to inform you that I inherited a total sum of $10.5 million Us dollars
(Ten million Five hundred thousand dollars) from my late husband CHIEF MATHEW
DORAN, a gold and diamond dealer who was murdered in 2003 by the former
ANGOLA president Mr. SAVIMBI over the dispute in their diamond and gold
deal.
This money which is concealed in a box is deposited in a safe deposit company
here in Cotonou, Republic of Benin where I am presently taking refuge with
my two kids. The box was deposited as family treasure not money for security
reason. That is to say that the deposit company does not know that the box
contain money. This was done under a high powered government connection
because the president of this country Mr Mathieu kerekou is a family friend.
Your assistance is now sought in the transfer of this money to you country
for investment into any lucrative business of your choice. By this mail,
you are requested to visit me here for familiarisation and to enable us
arrange on how to get this box out from the deposit company and transfer
this money into your account in your country after which I will go back
with you.
But if you can not come down here, the director of the deposit company can
arrange and bring it to you in your country under their diplomatic coverage
system just the same way it was brought from my country to this place.
You will be required to send me your picture to enable me know the person
that I am dealing with. I will send mine soon after repairing my scan machine
which is now faulty. You will contact a lawyer here in Republic of Benin
who will go to the company to request for the release and transfer of my
money in your name and favour as the new beneficiary.
For rendering this service, you will be highly compensated, a situation
that will be discussed later. I want you to take this transaction very serious
because it will benefit you. I will later tell you why I reposed this trust
and confidence in you, a person I have not met before. We must act fast
because it cost me $100 daily as demurrage to the deposit company keeping
this box and the earlier we remove it from there the better for us. This
is not scam please.
I know about scam because my late husband was a victim before his death.
Looking forward to your reply at your earliest convinience. For secured
reasons, contact me through my
Private email :( ) God bless.
Sincerely yours,
Mrs. Doran charity.
WITH GOD, ONLY YOU I TRUTH. plesae reply me via my private email above.
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