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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: "sainovicfamily" <sainovicfamily@terra.com.mx>
Date: Thu, 22 Jun 2006 08:19:03 -0600
Subject: CAN YOU?
2 Allezandro Avenue
Indiana Crescent
Madrid Spain
Dear Friend,
I regret this informal way of contacting you which I believe would be most effective with regards to the Message I intend to bring to your notice.It is imperative that I adopt this means of communication to safeguard my interest and guarantee that secrecy is not compromised.I am one of the wives of Nikola Sainovic one of the gentlemen that was indicted at the Hague war crimes tribunal in Hague 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.
First of all i would want you to know that the indictment waspolitically motivated as a package the western world has provided Yogoslavia at a closer look you will find that my husband is completely innocent of what he has been accused of.The government has been after my family ever since.Everything owned by my husband was destroyed and assets confiscated.My life and that of my three children are not spared and we have to run away into Madrid for the safety of our life where we presently live as refugees in a camp called Neprosteno camp, northern part of spain under an assumed name.The situation in the camp right now is very terrible and my children are falling sick everyday this has made come to this desperate decision to act now.
I have in my possession documents containing details of my husband?s transactions on behalf of the Yugoslavian government,Slobodan and my husband had kept some funds in cash to enable them take care of rebel problems.However, now the country they protected has turned against them.This funds were deposited by my husband in Europe with no names used except Personal Identification Numbers (PIN) and certificate of Deposit which was used to secure the money.The knowledge of this funds is only known to me and my husband becuase i was with him when the funds were deposited he now left the documents in my care in case of an emergency or anything should happen to him.I believe the time is now right to make this move.
My husband's former boss president Slobodan was found dead in his prison cell recently which you will agree with me He was murdered, we don't know what is the fate of my husband because only God knows who will be their next victim and for this reasons i have decided to take this action.
For clearer verification you can visit the websites below;
1.www.un.org/icty/indictment/english/mil-ii990524e
2.news.bbc.co.uk/hi/english/ world/europe/newsid_1931000/1931999.stm
3.www.monde-diplomatique.fr/ cahier/kosovo/tpiy-milosevic-en
Can you help? Are you capable of handling large funds totaling about $12.8 MILLION DOLLARS? Are you trustworthy? If you are capable of assisting us in realising this transaction,write me for more information.I am also ready to offer reasonable commission of 25% and 5% will go for expences as will be agreed upon as i do not want my children to die like this.
I do not need to remind you of the absolute confidentiality and secrecy required in this business please for total confidentiality reply to me.
Best Regards.
Hajia Mariam Sainovic.
P:S your email address was not displayed for confidential reason to protect your privacy if you do not wish to assist me.
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