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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: Jubril mustapha <jub_muscbn000@yahoo.fr>
Date: Fri, 23 Jun 2006 00:12:52 +0200 (CEST)
Subject: DEAR AMARJIT, REPLY TO YOUR MAIL.
Dear VICTIMNAME,
Thanks for your mail.
I will like to introduce myself once more to you. I am a staff in charge of courier department in our Apex bank. With unanimous agreement / arrangement between my colleagues and I, we were able to arrange the successfully cargo of this said amount out to Europe through Diplomatic immunity.Honestly, I am not at peace after reading your email of what you have gone through, Africa as a matter of fact is a third world Continent where our leaders are corrupt, trying to acquire more assets than they deserve.
In this our case, it is different and have no element of illegality in it owing to the fact that I am not a top Government official but, a mere staff of the Apex bank.
I told you that it is NEVER my intention to deny you this opportunity. I am a devoted christian and will gain nothing in doing so. It is unfortunate that uptill now, you are still having doubt on the geniuness of this transaction. If what I have proposed to you is not real, I could not have continued to waste my time and money in communicating with you.
I am a serious minded fellow who have no time for frivolities hence this transaction is 100% real and will make meaningful impact in our lives. Also, you should note that for the fact that others failed in a venture does not warrant new people from succeeding in the same venture. “A soldier does not stop soldiering because of his dead colleagues but with strong believe of victory irrespective of any odd against him”.
As I am writing to you, the consignment is right now in custody of an Agent in Amsterdam who will deliver it to your doorstep upon our mutual understanding to work together. The consignment was labelled "Photographic Equipment" and, the Agent knows nothing about the contents except you and I have the knowledge. What I will do is to obtain papers in your name to authenticate you as the owner / recipient of the consignment and this will be done when we agree to work together. So please I need your mailling address, phone and fax number so that I can forward it to the Agent in Amsterdam.
To be honest with you this is real and legal. I am a civil servant. I have no bad intend on you rather, it is destiny that is about bringing us together to achieve this goal and I believe it shall come to pass.
Let me have your consent once again.
Thanks and God Bless You,
Mr. Jubril Mustapha.
234-1-7901564
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