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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_ba13@terra.com.mx
Date: Tue, 3 May 2005 06:05:05 +0100
Subject: I PRAY YOU WILL UNDERSTAND{I NEED YOUR HELP}
I PRAY YOU WILL UNDERSTAND{I NEED YOUR HELP}
HAJIA ABACHA,
#26, ABUBAKAR RIMI,
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 may not wish to disclose how I got your email
address for now. After due deliberation with my son, I decided to forward
to
you this business proposal, we want you to assist us .I will give you more
information. As to this regard as soon as you reply.
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 have been in detention in the last four years following
the death of my late husband for charges of State organized murder and corrupt
practices. he was just been released by the Supreme Court after the president
brokered a deal with my family regarding his freedom. and he is still under
interrogation about my late 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 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. 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 send to me the following important
information. immediately your contact address Your full names, mailing
address, PersonalPhone / Fax Numbers for easy communication. to my secured
email account:mariamaba13@jmail.co.za
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.
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.
KINDLY REPLY TO MY SECURED EMAIL ACCOUNT:mariamaba13@jmail.co.za
___________________________________________________________________________
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