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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: "HASSAN RASHED" <hassanmboy1@zwallet.com> (may be fake)
Date: Sat, 7 May 2005 19:46:46 +0200
Subject: PLEASE ASSIST
DEAR FRIEND,
AS YOU READ THIS,DON'T FEEL SORRY FOR ME,BECAUSE I BELIEVE EVERYONE
WILL DIE SOMEDAY .MY NAME IS HASSAN RASHED,A MERCHANT IN DUBAI IN THE
U.A.E I HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS DISCOVERED
VERY LATE,DUE TO MY LAXITY INCARING FOR MY HEALTH.IT HAS DEFILED ALL
FORMS OF MEDICINE,AND RIGH NOW I HAVE ONLY ABOUT A FEW MONTHS TO
LIVE,ACCORDING TO MEDICAL EXPERTS.I HAVE NEVER PARTICULARLY LIVE MY LIFE SO
WELL,AS I NEVER REALLY CARED FOR ANYONE NOT EVEN MYSELF BUT MY
BUSINESS.THOUGH I AM VERY RICH, BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO
PEOPLE AND I ONLY FOCUS ON MY BUSINESS AS THAT WAS THE ONLY THING I CARED
FOR BUT NOW I REGRET ALL THIS AS I NOW KNOW THAT THERE IS MORE TO LIFE
THAN JUST WANTING TO HAVE OR MAKE ALL THE MONEY IN THE WORLD.
I BELIEVE WHEN GOD GIVES ME A SECOND CHANCE TO COME TO THIS WORLD I
WOULD LIVE! MY LIFE IN A DIFFRENT WAY FROM HOW I HAVE LIVED BEFORE.NOW
THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVE WILLED AND GIVEN MOST OF MY
PROPERTIES AND ASSETS TO MY IMMEDIATE AND EXTENDED FAMILY AND AS WELL
AS FEW CLOSE FRIENDS.I WANT GOD TO BE MERCIFUL TO ME AND ACCEPT MYSOUL,
AND SO I HAVE DECIDED TO GIVE ALMS TO CHARITY RGANISATIONS,AS I WANT
THIS TO BE ONE OF THE LAST GOOD DEEDS I DID ON EARTH.SO FAR,I HAVE
DISTRIBUTED MONEY TO SOME CHARITY ORGANISATIONS IN THE U.A.E ALGERIA,
MALAYSIA AND IDIAN.NOW THAT MY HEALTH HAS DETERIORATED SO BADLY,I CAN NOT DO
THIS MYSELF ANYMORE.
I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTS AND
DISTRIBUTE THE FUNDS WHICH I HAVE THERE TO CHARITY ORGANISATION IN BULGARIA
AND PAKISTAN,THEY REFUSED AND KEPT THE MONEY TO THEMSELVES.HENCE,I DO NOT
TRUST THEM ANYMORE,AS THEY SEEM NOT TO BE CONTENDED WITH WHAT I HAVE
LEFT FOR THE! M THE ! LAST OF THE FUNDS WHICH NO ONE KNOWS OF IS THE HUGE
CASH DEPOS IT OF TH IRTY FIVE MILLIO! N! DOLLERS($35,000,000 ,00) IN
EUROPE WITH A CARGO SHIPPING SECURITY F IR M IN FRANCE PARIS .
I W ANT TO KNOW IF YOU CAN BE OF GOOD HELP TO DISPATCH THIS FUNDS TO
CHARITY ORGANISATIONS.I HAVE SET ASIDE 10%FOR YOU FOR YOUR TIME AND
PATIENCE.MAY GOD BE WITH YOU AS YOU HAVE DECIDED TO TAKE A BOLD STEP TO HEAL
THE WORLD WITH ME OR EVEN IN MY DEMISE...
PLEASE REPLY TO MY PRIVATE MAIL BOX (hassanmboy@zwallet.com)
AS I WILL ONLY BE BUSY ACCESSING MY PRIVATE BOX WAITING FOR YOUR REPLY.
BEST REGARDS,
HASSAN RASHED.
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