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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: "abdul raham" <abdulraham@msn.com>
Reply-To: abdulraham204@yahoo.fr
Date: Sun, 11 Sep 2005 20:41:19 +0000
Subject: Dear Friend.
Dear Friend.
I am Mr. Abdul Raham, a merchant in Dubai, Arab Emirate. I have been
diagnosed with Cancer
which was
discovered very late, due to my laxity in careing 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 succour and comfort to the less priviledged 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 my self 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
priviledged 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 The Century Finance company Holland for safe
keeping.
I want you to collect this deposit on my behalf and disburse it to the
Tsunami EarthQuake
victims in Asia for the less priviledged and the hurricanna katrina
victims.
Please send me a mail to indicate your wiliness to assist in this
disbursement.
I will set aside 10% for you for your time and efforts.
I need your urgent reply so that I will not have to go on sourcing for a
credible person to handle
this project.
please if this is what you can handle do get back to me with the information
below.
1,YOUR FULL NAME AND ADDRESS.
2, YOUR TELE POHNE NUMBER AND FAX.
3,YOUR AGE AND OCUPATION.
God bless you.
Mr. Abdul Raham
PLEASE REPLY ME TO THIS BOX:
abdulraham204@yahoo.fr
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