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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: "RAHAMIN SHALLOM" <shallom_rahamin@msn.com>
Date: Fri, 26 May 2006 07:13:07 +0000
Subject: EXPECTING YOUR REPLY SOON
Dear Friend,
This is a genuine and legitimate request for assistance and co-operation.
It is not a SCAM and neither is it intended to be so in all its
ramifications. I need to allay your fears because of the rampancy of
incidences of Scam all over the world.
I am Mr. Rahamin Isa the personal assistant to President Charles Taylor
the former president of Liberia who has been in exile in Nigeria. Following
the request by the newly democratically elected president of Liberia to the
president of the fedral republic of Nigeria for the release of Charles
Taylor to the liberian Government for subsequent handover to the War crime
Tribunal for trial and the Nigerian readiness to hand over charles taylor to
the Liberian Government, my boss decided to excape from Nigerian as a result
of fear but he was subsequently apprehended in one of the states in Nigeria
that was located within the boarder of Cameroon during his move to enter
into the cameroon.
During his stay in Nigeria, he has asked me to deposite the sum of $30
million united states dollars, I have decided to contact you over the sum
of $30 Million, which I intend to take out of the shores of my Country due
to the biting effects of the activities of the EFCC in my country, which
would not allow such an amount of fund to be keep within the Nigerian
banking system. Now this fund need to be transferred through a bank here
for security and safety reasons.
So, I need you to assist me receive this money Overseas for our mutual
benefit. I have the opportunity and capability to have these funds moved to
Europe or United States of America immediately with you as the bonafide
beneficiart.
Thereafter, I shall join you in your country to take our shares. As I will
do all within my powers for the fund to be transfer. But all I need from you
is your sincerity, professionalism and trustworthiness. For your services,
I propose to give you as share of 30% of the total sum. I hope to invest a
significant portion of our share into the REAL ESTATE sector of your
country's Economy.
All that is required from you is as follows:
1. Your Full name and contact address, as you want them to appear in the
document here.
2. Private telephone number
3. Private fax number
4. Your bank particulars.
So that I can commence this process immediately. Indicate your interest
through my private
Email address: shallom_rahamin@msn.com
Regards,
Mr. Rahamin Isa
_________________________________________________________________
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