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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: mohamabacha12@zipmail.com.br
Date: Tue, 5 Apr 2005 20:20:00 +0300
Subject: =?iso-8859-1?Q?SEEKING=20YOUR=20URGENT=20ASSISTANCE?=
FROM MOHAMMED ABACHA
EMAIL:mohamabacha2@hotmail.com
Dear Sir/Madam,
Firstly, I will crave your indulgence trust and confidentiality before I
introduce myself to you. My name is Alhaji Mohammed Abacha the eldest son
of late General Sanni Abacha.Who died unexpectedly during his government.
Before my father died he was deposited huge amount of dollar ( TWENTY FIVE
MILLIONS DOLLARS) under security vault in European country. And this funds
was kept for familyInvestment without knowing that he will die unexpectedly.
Since the death of my father, I was arrested and kept in prison
For no reason and all my family account home and abroad was Seize by the
government of Nigeria.
However, I was just release by the government after Court judgment with
condition that I should not travel out of my state in Kano. With this situation
my mother now decide that we should solicit for assistance from a Foreigner
who will be of assistance to the Abacha family in other for him to claim
this funds in Europe as a beneficiary. My family have agreed to compensate
any partner/associate who be of help to the family the 25% of the total
sum 5% for any expense incure before the smooth conclusion of the project
the remaining 70% is for my family which will intend to invest in buying
shares also land and properties.
We assured you 100% risk free on this transaction and I want you to treat
this transaction very confidential till we conclude this project. If you
are willing to assist us on this transaction get back to me very fast so
that I will instruct my lawyer to get you every documents involve.
Your urgent reply should be directed to my private email address at mohamabacha2@hotmail.com
for my urgent attention
I await your soonest response.
Regards,
Alhaji Mohammed Sanni Abacha.
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