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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "MARIAM AB" <mariam_ab001@hotmail.com>
Reply-To: hajiamaryam1500@o2.pl
Date: Fri, 30 Sep 2005 08:09:24 -0700
Subject: Accept my proposal in good faith
Dear sir,
Accept my proposal in good faith
Following the sudden death of my husband General Sani Abacha the late former
head of state of Nigeria in August 1998, I have been thrown into a state of
utter confusion, frustration and hopelessness by the present civilian
administration, I have been subjected to physical and psychological torture
by the security agents in the country. My son was released from a detention
arraigned before the federal high court of Nigeria for an offence he did not
commit.
As a widow that is so traumatized,I have lost confidence with anybody within
the country. You must have heard over the media reports and the internet on
the recovery of various huge sums of money deposited by my husband in
different security firms abroad, some companies willingly give up their
secrets and disclosed our money confidently lodged there or many outright
blackmail. In fact the total sum discovered by the Government so far is in
the tune of $700.Million dollars. And they are not relenting to make me poor
for life.
I got your contacts through my personal research,and out of desperation
decided to reach you through this medium.I will give you more information as
to this regard as soon as you reply. I repose great confidence in you hence
my approach to you due to security network placed on my day to day affairs,I
can not afford to visit the embassy so that is why I decided to contact you
and I hope you will not betray my confidence in you.
I have deposited the sum of $40.3 million dollars with a security firm
abroad whose name is witheld for now until we open communication. I shall be
grateful if you could receive this fund into your account for safe keeping.
This arrangement is known to you and my son Mustapha alone, so my son will
deal directly with you as security is up my whole being.I am seriously
considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all over again
if only you wish, but if it is impossible,just help mein diverting this
fundinto your account which will accrue you 30% of this fund .
Please honesty is the watch word in this transaction. I will require your
telephone and fax numbers so that we can commence communication immediately
and I will give you a more detailed picture of things.
In case you dont accept please do not let me out to the security as I am
giving you this information in total trust and confidence I will greatly
appreciate if you accept my proposal in good faith.
Please expedite action.
Sincerely yours,
Hajia Maryam Abacha
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