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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: "ALIA" <alia_cumar1@yahoo.co.uk> (may be fake)
Reply-To: alia_cumar2@yahoo.co.uk
Date: Sat, 28 Jun 2003 07:09:17 +0200
Subject: PLS REPLY
Dear Respectful One,
I am Miss alia cumar willam's a 22 years old girl from Liberia daughter to late Lieutenant Col Mathew willam's , Director of External Intelligence at the Directorate of Military Intelligence (DMI).Liberia who was murdered during the problem in Liberia with my only sister by his bosom Friend Mr.Mbundu,Liberian businessman based in Kampala, Uganda when they seek refuge in his house.
We the family members knew that Mr.Mbundu ploted my father's death because he acused my late father of cheating him out of a Diamond deal.
My mother was murdered after two weeks of the burial of my father by unknown person ,It was this reason our Family Lawyer advised me to leave the country for my safty with some of my father's vital business documents.
I am now in dakar senegal under UNHCR with these papers' because after
the death of my father my uncle started to persecute us over my ather's properties which he later snatched from us under treathning,and enventual death of my mother.now there is nothing I can do than to run for our life' which is very important to me as regards the advise of our lawyer.
I am in critical condition to be under refugee with fears and sleepless nights and to compare with senegal where things are very hard every thing is highly expensive and can not afford anything in a condition like this.
There is nothing i can do now because i can not decide to go into prostitution' thats over my dead body.The the only hope and source of my happiness at this times is that, my father left the sum of (US9.5 Million dollars) in a secuirty and finacier company some years ago
by him and he made me the sole beneficiary which I am the only person that is aware of it and the next of kin.,the whole documments and contacts are with me,because my father loves me very much that was why he gave me every information about that money through our faithful
lawyer.
I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 15% of the total money while the remaining will go into a productive investment. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so.
Now i have called the security company and they told me that unless I have some body who will represent me with all the documments that is requared' that they are not going to release the money to me. so this is why i am looking for a reliable person that will go for it on my behalf to have the money retransfered to your account or a seperet account and help me to come over and meet with you.
Please ,I am not trying to force this thing on you but itsjust a proposal so if you are intrested or know any body who will be willing to help me,feel free to write me for more informations and to tell you about my present situation. Remember this money is my life line and this information must be kept secrete and self-confidential for the seck of my life Please !.
My Best Reagards,
Miss alia cumar willam's.
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