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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: villarra_nenita@zipmail.com.br
Date: Tue, 29 Mar 2005 06:45:05 +0000
Subject: =?iso-8859-1?Q?=20Villaran=20Nenita=2E?=
From;Mrs Villaran Nenita.
Phillipine.
Dear Respected One,
My name is Madam Villaran Nenita. A complete citizen of the
Philippines,widow to the late former minister of finance in Philippine who
died on 15th of May 2002.
My husband fell sick and he was flown to France for treatment but later
died of ulcer and he has been buried.
I inherited a total sum of 22 million dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a security
and finance company here in Philippine. Due to the instruction I laid down
before I deposited the box, that I needed maximum security/safety of my
consignment and no body nor government organization can trace the where
about of the box until I am ready and prepare to claim it. for this reason
the security company used their diplomatic means to send the box out of
Philippines to Abidjan- Cote d'Ivoire where they have their underground
secrete vault.
This deposit was coded under a secret arrangement as a family
treasure.This means that the security company does not know the content
of this trunk box that was sent from the Philippine to Abidjan- Cote d'Ivoire
under a diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think is very secure and save in your country
with your percentage of which we shall chat on soon.
In fact, since the death of my husband, his brothers has been seriously
chasing me around with constant treats, trying to suppress me so that they
might have the documents of his landed properties and confiscate them. They
have successfully collected all his properties, yet they never stopped
there, they told me to surrender all bank account of my late
husband,which I did, but I never disclose to them this deposit with the
security company in Abidjan- Cote d'Ivoire, because this is where my future
and destiny lies upon.
The family of my late husband never aware of the secret existence of thisdeposit
which I made with the security company and they can never be aware of it
Out of fear of my late husbands family, and when the situation becomes uncontrollable
because of pressure on me from the Government of the Philippines,I decide
to look for a trustworthy person who could
assist me retrieve this box of money from the security company for onward
lodgement into his account for the purpose of future investment. Consider
my situation as a widow and come to my rescue please i beg of you with
all honesty.
There is need for urgent action because I'm paying $50 dollars per day as
a demurrage to the security company for safe keeping this consignment and
i must be very frank with you that i am running out of the available fund
now.
N/B I have already paid for safe keeping charges,so you do not have to bother
about this fee,upon your acceptance i will trust you and issue you with
deposit reference code for you to call the security company.
I will appreciate you immensely for your co-operation as I look forward
to hearing from you soon. for quick prcessing and conclusion of this business
transaction,this is really counting upon you for the success of this transaction.
I have discussed with the security company and they have agreed to dispatch
this consignment to you in your country by diplomatic courier services mission
as part of thier shippment services to clients worldwide.
Please contact me urgently upon your acceptance so that we can discuss how
to go about this transaction speedily and accomplished it. Note: Because
of my husband's brother disturbance it has resulted to me a herat attack
right now i am undergoing a mediacal treatment in London here.
Thanking you in anticipation of your very kind and humane gesture and looking
forward to hearing considerably from you,this wishing you all the best and
God blessings.
Thanks and kind regards,
Madam Villaran Nenita.
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