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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: davidbaker03@zipmail.com.br
Date: Wed, 6 Jul 2005 03:02:20 +0100
Subject: =?iso-8859-1?Q?YOUR=20ASSISTANCE=20IS=20NEEDED=20/IMMEDIATE=20REPLY?=
Dear Friend,
I am Mr. David Baker, a merchant in Iran in the Middle East. I have
been diagnosed with Cancer which was discovered very late, due to my
laxity in caring for my health. It has defiled all forms of medicine,
Right now I have only about a few months to live, according to my
Medical Doctor. I have not particularly lived my life so well, as I
never really cared for myself but the oil business.
Though, I am very rich, I was never generous, I only focused 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 and heal me I would live my
life a different way from how I have lived it. I have sowed a seed for
my healing I have willed and given most of my properties and assets to
my immediate and extended family members and as well as a few close
friends.
I want God to be merciful to me and accept my soul and so, I have
decided to give arms to charity organizations and give succor and
comfort to the less privileged of the Tsunami Victims, as I want this
to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in India
and Malaysia. Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of
my accounts in Saudi Bank and distribute the money which I have there
to charity organization and to the less privileged in Bulgaria and
Sudan-Africa
They cashed the money but kept it only to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have
left for them already. The last of my money which no one knows of is
the huge cash deposit of twenty two million dollars $22 million that I
have in the Vault of a security house in Europe for safe keeping.
I want you to collect this deposit on my behalf and disburse half of it
to the Tsunami Earthquake victims in Asia for the less privileged (for
charity purpose) and the other half to set up an investment that is
profit base in other to keep the charity work alive.
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accordingly, I
will set aside 10% for you for your time and efforts in caring out this
responsibility on my behalf while, the remaining 90% will be used by
you for both charity work and setting up of an investment that is
profit oriented to enable you continue to assist the less privileged
from time to time from the profit you make from this investment
annually.
I need your urgent reply so that I will not have to go on sourcing for
a credible person to handle this project. God bless you. Note: Your
response should be directed to my private email address:
davidbaker005@fastermail.com
Mr. David Baker.
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