fighting spam and scams on the Internet
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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: MARRIAM ABACHA <email@example.com>
Date: Fri, 19 May 2006 06:36:17 -0700 (PDT)
Subject: My Proposal
I have a new email address!You can now email me at: firstname.lastname@example.org
In recent times over the radio in AMERICA or even in ASIA you must have heard about my family regarding huge sums of money stacked in foreign banks in different names for business. I believe, is a legacy we came to meet, when my late Husband became the head of state. It does not matter whether you are small or big but your ability to help me sort out things is mostly needed now. I do not justify myself but it has happened, so i need you to help me and my family survive in life.Thus it is with hope that I write to seek your help in the context below.
I am Hajia Mariam Abacha, wife of Nigeria's former head of state; Late
General Sani Abacha, whose sudden death occurred on the 8th of June 1998. Since my husband died, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration.
The security agents in the country have subjected me to physical and
psychological torture. My son (Mohammed Abacha) is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that has been traumatized, I am hopeless with my present faith. You must have heard over the media reports on the recovery of various sums of money deposited by my late husband with various security firms. Some companies willingly gave up their secret and disclosed our money confidently lodged there, or many, outright blackmail.
Infact the total sum discovered by the government so far is in the tune of
$700 to $600 Million USD and they are not relenting to make me poor for life. I came in contact with your name and address through my personal research and would want to have faith and confidence in you as I view you to be of responsible personality. I have no doubt about your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of $70.3 Million USD willed and deposited safely in my favour by my late husband. This money is currently kept in Safe Deposit Box (SDB) at a security firm within Europe.
As it is legally required, the administration of my late husband's property is under the authority of the family's Lawyer(Attorney).
The investigative teams set up by my government have submitted their report after freezing almost all our account.Fortunately, our family lawyer had secretly protected the personal will of my husband from the notice of the investigators and have strictly advised that the$70.3m USD be urgently moved to an overseas account of any trust worthy but ANNONYMOUS foreign family friend without delay, for security reasons.All our traveling papers have been seized by the government thereby preventing us from traveling and all the local and international outfit of our business empire seized.
This sum of money is our only hope to stay alive. I have therefore agreed to compensate your good self with 30% of the total deposit only when you recieve the deposit box from the security firm and its
contents safely lodged in your account. They have equally guaranteed 100% risk-free and smooth transfer. If you are interested in assisting me, please reach me immediately and send to me your confidential telephone and fax number(s) so that I or my son mustapha can reach you as soon as possible.
For obvious security reasons, it is imperative that you keep all our
communication very secret. Do not mention my family`s name or disclose the transaction to anybody. If you are not interested in assisting me, please still get in touch so that I can make alternative arrangement as time is of the essence.Please do not expose me to my government.
You can browse on the links below for more information concerning my
family's predicament. Please reply to:
Hajia Mariam Abacha.
- MARRIAM ABACHA
- MARRIAM ABACHA