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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: ALI IBRAHIM <albrahim1@emsergipe.com>
Reply-To: albrahim51@yahoo.com
Date: Thu, 6 Oct 2005 09:12:38 -0300
Subject: FROM ALI IBRAHIM, IS VERY URGENT
Dear Sir,
With a very desperate need for assistance, I have summed up courage
to contact you. I am from (will disclose this later), presently
working in Iraq with an international organisation that I will also
disclose later, I found your contact particulars in an address
journal. I am seeking your
assistance to evacuate the sum of (US$8.523 Million Dollars) Eight
Million five Hundred Thousand And Twenty Three Dollars to your
country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care untill I complete
my service here,this is no stolen
money, and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of
Saddam,s old palaces during a rescue operation, and it was agreed by
all party present that the money be shared amongst us, this was
quite an illegal thing
to do, but I tell you what? no compensation can make up for the risks
we have taken with our lives in this hell hole.
The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a German
contact working here, and his office enjoys some immunity, I was able
to get the package out to a safe cation entirely out of trouble
spot. He does not know
the real contents of the package, and believes that it belongs to an
Asian/American who died in an air raid, and before giving up, trusted
me to hand over the package to his business associate. I have now
found a secured way of getting the package out to a safer country for
you to pick up, and will discuss this with you when I am sure that
you are willing to assist me.
One passionate appeal I will make to you is not to discuss this
matter with a third party, should you have reasons to reject this
offer, please
destroy this mail as any leakage of this information will be too bad
for us.
I do not know for how long we will remain here, and I have survived 2
suicide bomb attacks by the special grace of God, this and other
reasons I will mention later has prompted me to reach out for help, I
honestly want this matter to be resolved immediately. Please contact
me as soon as possible.
Regards,
Ali Ibrahim
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