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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: "Nadia Arafat" <nadia_ar11@yahoo.com> (may be fake)
Date: Wed, 22 Feb 2006 18:14:27 +0800
Subject: Let me hear from you please
From Nadia Arafat
202, Kamel El Shennawi street, Garden City, Cairo, Egypt.
Attention dear,
In The Name of Allah, The Most Gracious, The Most Merciful
Aselamu Aleikum.
Forgive my indignation to contact you through this medium without prior notice. I am Mrs Nadia Arafat, the wife of late Fathi Arafat brother to Yasser Arafat) who just died on Wednesday 1st December, 2004. In military hosptal cairo egypt.
It did not take more than 48hours after his demise when I was contacted by his security firm in Asia as his next of kin. Before his death, he entrusted many documents to me and told me to let things be since he knew that he would die considering his cancer ailment. One of those documents bore certificate of deposit from the said security firm that contacted me in London.
Hence I`m requested to correspond with them in the shortest possible time to avoid the demurrages that will accrue following the death of my husband as nobody except me can attend to such transaction. Thus I`m contacting you so that you can help me to retrieve this clasified deposit from the security firm and for safe keeping pending when it will be convienient for me to travel out of Egypt. All eyes are on me now and as such I will not like to attract any attention now either by monetary transactions or by international travel.
As a result, I request you to reply to me as soon as possible so that we shall know the way forward and how to streamline issues and procedures towards the successful retrieval of this clasified deposit which bear the sum of US$ 25.5 Million, I`m quite convinced that this classified deposit is enough for any investment of ones choice in a life`s time.
Endeavour to keep this mail very secret even if you are not keen to cooperate with me as I beseeched you.
Please send your reply to my private e-mail address nadia_ara20000@excit.com
Regards
Mrs Nadia
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