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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: "FROM NDAGI/H" <ndagi_h@hotmail.com> (may be fake)
Date: Tue, 2 Aug 2005 21:12:48 +0700
Subject: FROM NDAGI/H
;
Telephone: +66-1-4841788.
E-mail: ndagi_h@hotmail.com
ATTENSION;
Greetings to you in the name of ALLAH, my name is Ndagi Hassan I am 29 yrs old and my mother and I sincerely need your help to keep my mother alive. I want your attention regarding my family, business and current situation. And note that you have to handle this confidential and sincerely by not discussing it with anyone for security reasons and also to avoid any third party complications. I pray you will not let us down.
My mother is currently admitted in a private Hospital in Phucket as a result of injuries sustained from the Asean Tsunami disaster.
I am the only surviving child of My parents. Mr/Mrs Hassan Zaghami a citizen of Iraq, My Father owns one of the biggest Resort in the Phucket Island of Thailand. It is quite unfortunate that my father and my two sister died of the Tsunami disaster and their body are yet to be discovered and my mother narrowly escaped dealth.
My father's business have been raised down to nothing. A deposit of 340,000.000.000.00 Thailand baht (11.5 M US$) which is the only document {family treasure} left behind for me and my mother at the moment. I was adviced by my late father never to deal with Thailand people in terms of business. My mother and I in a mutual agreement want this fund to have two beneficiary's so we can be able to transfer/Lift it to your country in your name.
At present, my mother is the next of kin to all my family's wealth and treasure but she is bed ridden and in a detorating situation at the hospital, so I would like a meeting with you, my mother and i,so we will discuss on how best to secure this money. Moreover, you can indicate your option towards assisting us as we have mapped out 20% of the total sum for you as compensation for your assistance and 5% for expenses incured in the proccess of this transaction. Reach us on this email:ndagi_h@hotmail.com </cgi-bin/compose?curmbox=F000000001&a=92c39cc393bf2cdcf6665f6154582ab070e504ce0324ab18ab72f193c9fd700f&mailto=1&to=ndagi_h@hotmail.com&msg=MSG1122972380.16&start=206&len=7144&src=&type=x>. Most preferably at night anytime from 22.00hours Gmt(10.00p.m) because at this time, my mother and I are usually together because she is free from medications at night except on sudden or unforeseen emergencies. you !
call us on this number 661-4841788.
Your quick response will be apprecaited. May ALLAH reward you for your assistance.
Sincerely,
Ndagi Hassan..
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