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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "chan wang" <chantex_gas2007@msn.com>
Reply-To: ty2kt@netscape.net
Date: Thu, 29 Dec 2005 11:04:16 +0000
Subject: Can we trust you?
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My
father Dr. Rakotozafy was killed on his way to visit the family of the late
president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the
5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south
Africa were I manage to enter a ship to Europe. I am seeking asylum now in
Europe due to the fact I don’t have relatives or friends in Europe to stay
with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in
by my late father before his death to your country for private investments
etc.
I am seeking for your trust to assist me move this funds into your country
for private investments now, and I am assured in me that you are a
trustworthy person that can not only assist me get the funds into your
country alone, but also keep it safe for us until my family and I come over
to your country and we shall make proper arrangements for good investments
together, But if you already
know a profitable business we can invest in please let me know also.
Amount deposited is (US$8.5million). We shall thank you after this funds has
gotten into your country through your assistance with 20percent of the total
money, this is what I am going to do. If you wish we can put it in writing
also. All documents covering the funds are in our custody.
Please respond to my personal Email: address: (ty2kt@netscape.net) if you do
accept, But I will be deeply disappointed, if you do not accept but then
would respect your decision. You can reach me on the phone number below if I
am not there please live a massage with the person that answer
the phone.
Best regards.
Email: address:(ty2kt@netscape.net)
Mr. Luis
Anti-fraud resources: