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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: "Spencer" <infoeuaxusu@award-agentsource.net>
Date: Tue, 20 Dec 2005 18:15:33 +0700
Subject: THIS IS MY CHANCE!!
Dear Sir/madam,
First, I must apologise to you for using this medium
to communicate about this transaction,though it is
my great pleasure in writing you this letter.
This letter may come to you as a surprise due to the
fact that we have not yet met.I have to say that I
have no intentions of causing you any pains so i
decided to contact you through this medium .
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is SPENCER PETER, a merchant in Dubai, in the
U.A.E. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have
only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but
my business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus 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 to come to this
world I would live my life a different way from
how I have lived it. Now that I know my time is
near, 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 and Schools in
the UAE. I have decided to give alms to charity
organizations, 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 the U.A.E,
London and Ireland. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once
asked members of my family to close one of my accounts
and donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what
I have left for them. The last of my money which is
the huge cash deposit that I have with Financial
Firm Abroad .I will want you to help me collect this
deposit and dispatched it to charity organizations
and let them know that it is I SPENCER PETER that is
making this generous donation.
I pray that you assist me with good heart, because
my lawyer will be there to assist you in anyway necessary
with all proper documentation. Like I said, I will prefer you contact
my Attorney for further information. His contact information is
provided below;
Name: David Morgan
Email: admin@services-investcorp.com
Introduce yourself to him and tell him that you were referred by SPENCER PETER.
NB: I will appreciate your utmost confidentiality in this
matter until the task is accomplished as I dont want
anything that will Jeopadize my last wish. I
will also be contacting you by email when necessary as I dont want
anybody to know because they are always around me.
Anti-fraud resources: