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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: mariam_ab12@zipmail.com.br
Date: Mon, 4 Apr 2005 22:39:21 +0100
Subject: =?iso-8859-1?Q?ASSALAMALAIKUM=2E?=
HAJIA MARIAM ABACHA,
#26, ABUBAKAR RIMI, WAY,
OFF MNAMDI AZIKIWE ROAD,
KANO, KANO STATE.
ATT:THE /C.E.O
Dear Friend,
Compliments of the season.I did like to send to you the best wishes of
good health and success in your pursuits particularly through my proposal
as contained in this letter.I am Mrs. Mariam Abacha,the widow of the late
Gen.Sani Abacha former Nigerian Military Head of State who died mysteriously
as a result of Cardiac Arrest.
Since after my husband's death my family is under restriction of movement
and that not with standing,we are being molested,policed and our Bank Account
both here and abroad are being frozen by the Nigerian Civilian Government.Further
more,my elder son is in interrogation about my husband's assets and some
vital documents. Following the recent discovery of my husband's Bank Account
by the Nigerian Government with Swiss Bank in which the huge sum of US$53
Million recovered.
I therefore decided to contact you in confidence that I was able to move
out the sum of US$7.3m Dollars, sealed in two Metal Boxes for security
reasons.I therefore personally appeal to you seriously and religiously
for your urgent assistance to move this money in to your country where I
believe it will be safe since I cannot leave the country due to the restriction
of movement imposed on the members of my family by the Nigerian
Government.
I am seriously considering to settle down abroad in a friendly
atmosphere like yours as soon as this fund get into your account so that
I can start all over again if only you wish,please do not let me out to
the security as I am giving you this information in total trust and confidence.
I believe you know that the only thing we need from each other is TRUST
and to see that it remains confidential. Let me refer you to the front page
of (BBC World News You can check it through their contact website
http://news.bbc.co.uk/1/hi/world/africa/1935646.stm,
about my husband assets. by the nigeria government. hence my
approach to you due to security network placed on my day to day
affairs I cannot afford to visit the embassy so that is why I decided to
contact you you can contact me through my email address as above and I
shall ask my son MUSTAPHA to come over to your country to liaise with you
towards effective completion of this transaction.
If this proposal satisfies you, please contact me with the following important
information. Your full names, mailing address, PersonalPhone / Fax Numbers
for easy communication. This transaction will last for 14 working days from
the time we submit the required information, as all modalities
concerning this transaction have been worked out and it is completely risk
free.Please be informed that this subject is classified sensitive. Therefore
treat the transaction with utmost confidentiality and urgency However,as
soon as you
indicate your interest my son shall send you the related documents so that
you can help to claim the Luggage and subsequently transfer to your personal
or company's account.
Conclusively,we have agreed to offer you 30% of the total sum,10% will
be for expenses incurred during thecause of thi stransaction, while 60%
is to be held on trust by you
until we can decide on a suitable business investment in your country subsequent
to our free movement by the Nigerian Government. Please reply urgently and
treat with absolute confidentiality and sincerity. contact me through
my alternative email address {mariamaba13@tsamail.co.za}
Best Regards,
HAJIA MARIAM ABACHA
NOTE:WHY I CONTACTED YOU NOW IS THE CURRENT APPEAL BY OUR PRESIDENT CHIEF
OLUSOGUN OBASUNJO TO THE WORLD LEADERS ON THE UNITED NATION ORGANISATION
MEETING IN NEW YORK CITY (USA)TO ASSIST IN RETURING MY HUSBAND FUND IN FOREIGN
ACCOUNTS.
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