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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: laarni@apropo.ro
Date: 21 Aug 2005 21:10:47 -0000
Subject: Message
Hi Dear
I am very sorry to had infringe into your privacy
without permission but i am quite confidence in you
going by your profile makeup posessing qualities that
somewhat convince me you are right fellow to confide
this to .I am madam Laarni Enriquez, a Philippino by
nationality, and a divorcee. Honestly I would like to
have a long lasting and confidant relationship with
you ,if possible entrusting my life time fortune into
your possession,as now I am broken hearted and needs
someone to trust, without remembering my past and
forsaken experiences from close confidants and family.
I need someone, who would take me for whom I am and as
a life time partner, after making claims of my
deposited life fortuned in Abroad.
Well, from your profile, I believe in me that you
ought to be a very honest person.I would like to give
you a brief description of my life autobiograph
I was once the mistress of our President, Joseph
Estrada, and during his tenure in office, I was often
used as a courier in depositing his(the president)
funds, in the Europe,and Africa because of my honesty
but his wife Madam Loi and her son-Jude, accused me of
having secret affair with the president ,this led to
fabrication of all kind of allegation against just to
disrepute my honestly earned fame
But, not quite long, I was arrested, together with his
wife and son, in connection with the 27th July, 2003,
failed coup for working in the household of the
ex-president Joseph Estrada .Althought i was later
granted bailed as there was no substantial evidence
against me , now I have been released but under
security watch within state confinement with limited
opportunity to reach the outside world to prove my
innocence.
All, I want from you is to assist me make claims of
some funds, I did deposited in metallic truck box in
security company in Coted Ivoire-a remote states in
Africa. Every other deposit have been consficated and
seized by the the government of Madam Gloria the
President of republic of philippine .But, this one is
the only one they could not see, as I did kept the
deposit certicate and deposit agreetment with one of
my close confidant
The Amount being deposited is much about 17.5 Million
United states dollars,as this was the money that was
supposed to be used by the President to acquire some
properties in Africa.
All, I want from you, now is honesty and sincerity,
as, as soon as this money is claimed by you, I will
look for a way out and sneaked out of Philippines and
travel down to meet you in your country , the shipment
cost and demurrage has being taken care
I would like us to go investment partnership
together,in investing this money in your country and
anywhere else you prefer. I will send you my Photo,
the a deposit certificate and authoritative agreetment
which i am prapared to forward to you with more hint
on how to reach the security company to retrieve and
request the shipment of the metallic box containing
fund on my behalf to your country while i join you at
convenient time for joint investment if you desire.In
addition to this i promise to give you five million
united states dollars out of the total fund for your
kind assistance.
i quess you should know there are fact i am recent to
disclose in this medium to you the reason why i humbly
request you to contact at my private email the address
is laarni@1mail.net
With love and concern,
Madam Laarni Enriquez
____________________________
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