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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: "Osuama Goddy" <ddyosuama200@msn.com>
Reply-To: ahmedbinm2000@yahoo.com.br
Date: Fri, 30 Sep 2005 20:36:37 +0000
Subject: Dear Sir/Madam,
Dear Sir/Madam,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE IN YOUR COUNTRY.
I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of the Director of Contracts and Finance
Allocations of the United Arab Emirates Ministry of Works and Housing in
Dubai. Considering his very rategic and influential position, he would want
the transaction to be as strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now, until the completion of
the transaction, hence our desire to have an overseas agent.
I have therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.The deal, in brief, is
that the funds with which we intend to carry out our proposed investments in
your country is presently in a coded account at the emirates bank Dubai UAE
and we need your assistance to transfer the funds to your country in a
convenient bank account that will be provided by you before we can put the
funds into use in your country.
For this, you shall be considered to have executed a contract for the
Federal Ministry of Works and Housing in United Arab Emirates for which
payment should be effected to you by the Ministry, The contract sum of which
shall run into US$26.4 Million, of which your share shall be 30% if you
agree to be our overseas agent.As soon as payment is effected, and the
amount mentioned above is successfully transferred into your account, we
intend to use our own share in acquiring
some estates abroad. For this too you shall also serve as our agent.
In the light of this, I would like you to forward to me the following
information:
1. Your company name and address if any 2. Your personal fax number
3. Your personal telephone number for easy communication.
You are requested to communicate your acceptance of this proposal through my
above stated email address after which we shall discuss in details the
modalities for seeing this transaction through.
Your quick response will be highly appreciated.
Thanks you in anticipation of your cooperation.
Yours faithfully,
ENG. MATTAR AL TAYER
Assistanet Director General for Roads,
Dubai Municipality, UAE
Please if any interest reply me throght my personal mail address
::ahmedbin@katamail.com
Anti-fraud resources: