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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: DE MEL HIRANYA <deemel765@yahoo.com>
Reply-To: demelhi@gala.net
Date: Fri, 16 Jun 2006 04:33:03 -0700 (PDT)
Subject: Details
Dear Friend,
Thank you for replying to my email as you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is De Mel Hiranya, I a merchant of Omani nationality but presently residing in Britain.
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when Divine gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that Divine has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want all to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that I have with a finance/Security Company abroad. I will want you to help me collect this
deposit and dispatche it to charity organizations.I shall give you 20% for taking care of this for me since this is my heart desire and the only way i will be fulfilled and have rest of mind.
Reply with your complete details: full name,address and tel so I can call and know you better then I will give you all details,I hope you understand.Please reply to my personal email: demelhi@gala.net
Thank you for doing this.
Regards,
De mel Hiranya
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