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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: "mrsmariam abacha" <mrs_mariam1958@hotmail.com>
Reply-To: mrsmariam_abacha1958@yahoo.co.in
Date: Fri, 06 Jan 2006 01:49:49 -1000
Subject: Help needed.
MRS.ABACHA.
G.C.F.R.N
NIGERIA.
REPLY TO(mrsmariam_abacha1958@yahoo.co.in)
My Dear Friend,
I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state,
General Sani Abacha who died on the 8th of June 1998 while still on active
service for our Country. I am contacting you with the hope that you will be
of great assistance to me, I currently have within my reach the sum of 24
million U.S dollars cash which l intend to use for investment purposes
outside Nigeria.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country's multi-billion dollar Ajaokuta steel
plant. The Russian partners returned my husbands share being the above sum
after his death. Presently, the new civilian Government has intensified
their probe into my husbands financial resources which has led to the
freezing of all our accounts, local and foreign, the revoking of all our
business licences and the arrest of my First son. In view of this I acted
very fast to withdraw this money from one of our finance houses before it
was closed down. I have deposited the money in a security company with the
help of very loyal
officials of my late husband. No record is known about this fund by the
government because there is no documentation showing that we received such
funds.
Due to the current situation in the country and government attitude to my
family, I cannot make use of this money within, thus I seek your help in
transferring this funds out of the sub-African region.
You can aswell visit the site below inorder to have everything clear and
convince you about my letter.
Bearing in mind that you may assist me, l have decided the below percentage
ratio for i and you for assisting me.
(1)40% for you inperson for helping me.
(2)10% for miscellaneous expenses .
(3)The rest 50% will belong me and my family.
Please kindly reply through (mrsmariam_abacha1958@yahoo.co.in) include your
personal telephone,
fax numbers and legal contact informations. Your URGENT response is needed.
Regards,
Dr. Mrs. Mariam Abacha
http://www.time.com/time/europe/magazine/2000/27/swiss.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm
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