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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: rakotoxx2@netscape.net
Date: Fri, 23 Jun 2006 18:32:02 -0400
Subject: Assistance
Dear Friend
Thank you very much for your email and the contents contained therein, and I believe you can be of assistance to me and my family this is why I decided to contact you and asked for your assistance, it is with gratitude that I write this mail, My late father have funds in Europe and we don?t have account and also do not want the funds in Africa because every time is problem etc.
I know we will see through the duration and successful completion of this very noble venture if you will not betray me once the funds get into your hands. Please note the funds are the only hope we have left to survive.
Well since you have indicated your desire to be the conduit through which this transaction will be actualized I must express optimism that these fund/consignment deposited with a firm in Europe is secured. I only hope you possess the required attributes needed to handle this transaction diligently and tactfully as the firm is reliable they have been helping my late father moving funds Diamond out of Africa to Asia Europe America Etc.
All I need you to do now is to provide me with you Full name, private phone and fax number, Hope and office address, This Information?s is for the company to create your file as the new beneficiary, so once I received it, I will forward it to the company and introduce you as our new beneficiary.
After I have finish I will send you the company contact information?s and you will contact them and make arrangement to claim our consignment, immediately they will give you all information?s for the claim of our consignment and please follow their information?s if there is anything you don?t understand please always feel free to call or email me for clarifications.
They promised to release our consignment as soon as we appoint a beneficiary so your co operation and trust is needed I am seeking asylum hear in Europe I cannot operate business account or make claim of funds consignment at the moment because it is against the country policy that asylum seeker cannot operate business account, so I need your urgent assistance to help me secure the funds I am the first son of my father I need to help my family out of Africa they are suffering due to the fact our Government has not yet released our late father account in Africa. The funds $8,5million is faster for us to claim now to help our self out of this condition so we need your help, and later when our Government released our late father account we will add it to any profitable business you will help us open in your country.
This transaction is legal and 100% risk free, all I require is Co-operation, Confidentiality and Trust to enable us sees this transaction through within two weeks. Also try to keep this transaction secret and confidential.
I hope to hear from you very soon.
Best Regards,
Mr. Luis Rakotozafy
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