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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: neni_villa63@zipmail.com.br
Date: Mon, 1 May 2006 08:14:25 +0200
Subject: =?iso-8859-1?Q?URGENT=20PLEASE?=
Hellow,
I was touched and moved to contact you for assistance in this transaction
becuase of my present predicament and my avowed fate in God that you will
not cheat me or betray this trust .
My name is Madam Villaran. Nenita. A complete citizen of the Philippines,widow
to the late former minister of finance in Philippine who died on 15th of
May 2002.My husband fell sick and he was flown to France for treatment but
later died of ulcer and he has been buried.I inherited a total sum of $12
million dollars(Twelve Million Dollars) from my late husband, this money
which is concealed in a metallic trunk box is deposited with a security
and finance company here in Philippine.
Due to the instruction I laid down before I deposited the box, that I needed
maximum security/safety of my consignment and no body nor government organization
can trace the where about of the box until I am ready and prepare to claim
it. for this reason the security company used their diplomatic means to
send the box out of Philippines to Abidjan- Cote d'Ivoire where they have
their underground secrete vault.
This deposit was coded under a secret arrangement as a family treasure.This
means that the security company does not know the content of this trunk
box that was sent from the Philippine to Abidjan- Cote d'Ivoire under a
diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think
is very secured and save in your country with your percentage of which we
shall discuss on soon.
In fact, since the death of my husband, his brothers has been seriously
chasing me around with constant treats, trying to suppress me so that they
might have the documents of his landed properties and confiscate them.
They have successfully collected all his properties, yet they never stopped
there, they told me to surrender all bank account of my late husband,which
I did, but I never disclose to them this deposit with the security company
in Abidjan-Cote d'Ivoire, because this is where my future and destiny lies
upon.
The family of my late husband is never aware of the secret existence of
this deposit which I made with the security company and they can never be
aware of it Out of fear of my late husbands family, and when the situation
becomes uncontrollable because of pressure on me from the Government of
the Philippines, I decide to look for a trustworthy person who could assist
me retrieve this box of money from the security company for onward lodgement
into his
account for the purpose of future investment. Consider my situation as a
widow and come to my rescue please i beg of you with all honesty.
There is need for urgent action because I'm paying $50 dollars per day as
a demurrage to the security company for safe keeping this consignment and
i must be very frank with you that i am running out of the available fund
now.
N/B I have already paid for safe keeping charges,so you do not have to bother
about this fee,upon your acceptance i will trust you and issue you with
deposit reference code for you to call the security company. I will appreciate
you immensely for your co-operation as I look forward to hearing from you
soon. for quick processing and conclusion of this business
transaction,I am really counting upon you for the success of this transaction.
I have
discussed with the security company and they have agreed to dispatch this
consignment to you in your country by diplomatic courier services mission
as part of thier shippment services to clients worldwide.
Please contact me urgently upon your acceptance so that we can discuss how
to go about this transaction speedily and accomplish it.Thanking you in
anticipation of your very kind and humane gesture and looking forward to
hearing from you,
this wishing you all the best.
NB:Please reply me through my secured private email address:
neni_villa63@yahoo.com
Thanks and kind regards,
Madam Villaran Nenita
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