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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: vallin2@zipmail.com.br
Date: Fri, 1 Apr 2005 15:42:03 +0000
Subject: =?iso-8859-1?Q?=20Madam=20Villaran=2E=20Nenita=2E?=
Dear:
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 12.3 million
dollars frommy 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 this deposit 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 ecurity company for onward lodgement into his account for
the purpose of future investment. Consider
my situation as a widow and come to my rescue.
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.
I give thanks immensely for your co-operation as I look forward to hear
from you soon.
email me nenita3_2005@yahoo.com
All the best,
Madam Villaran. Nenita.
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