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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: mrscha@tiscali.co.uk
Date: Fri, 8 Jul 2005 07:04:01 -0700
Subject: Salam,
My Dear Friend,
I am Mrs. Mariam Abacha, wife to the late Nigerian Head of state, General
Sani Abacha who died on the 8th of June 1998 while still on active service
for our Country. I am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of 24 million
U.S dollars cash which I intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant.
The Russian partners returned my husbands share being the above sum after
his death. Presently, the new civilian Government has intensified their probe
into my husbands financial resources which has led to the freezing of all
our accounts, local and foreign, the revoking of all our business licences
and the arrest of my First son. In view of this I acted very fast to withdraw
this money from one of our finance houses before it was closed down.
I have deposited the money in a security company with the help of very loyal
officials of my late husband. No record is known about this fund by the government
because there is no documentation showing that we received such funds. Due
to the current situation in the country and government attitude to my family,
I cannot make use of this money within, thus I seek your help in transferring
this funds out of the sub-African region. Bearing in mind that you may assist
me, l have decided to part with 20% of the total sum.
Please kindly reply by return mail and please include your personal telephone
and fax numbers. You can view these website for more about my family.
http://www.time.com/time/europe/magazine/2000/27/swiss.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/1/hi/world/africa/211324.stm
Your URGENT response is needed.
Regards,
Mrs. Mariam Abacha
___________________________________________________________
Book yourself something to look forward to in 2005.
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Anti-fraud resources: