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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: nenita villarann <nenita_villarann0@yahoo.com.ph>
Date: Sun, 25 Jun 2006 08:18:57 -0700 (PDT)
Subject: Urgent Response From Madam Villaran Nenita,
Dear VICTIM-FULLNAME,
Thanks for your email, and your sincere understanding to help and do this business with me.I will be very greatful to you and expecialy to God who have directed me to choose only you in this great venture to rescue me out of the lion den to live a better life in your country, you may not understand very well why i use the word "lion den" i am going through hell right here in the Philippines and i have gone through a lot of humiliation in the hands of this wicked and heartless family of my late husband, but i strongly beleive that if you are able to help me retreive this box of money from the security company to your end which means my life will come back to normal again when i join you soonest.
You will have to help me in bringing this box of money out of the security company where the money was deposited, that is the more reason why I contacted you because I will not want our family name to be involved in this great transaction for some security reasons of my safety and the safety of my funds. All you have to do to make this transaction a true successful venture is to call the security company and give them your correct safe residential address where you want the box of money to be deliver, then they will use their diplomatic power to ship the money to your address with immediate effect. Before the box of money get to your address, I will give you the key pass code to open the box for you to send me some money to arrange for my travelling to meet up the arrival of the box at your address where the box is delivered.
Please i hope there will be utmost confidence in this transaction? as it will benefit both of us because i'm willing to offer you 20% of the money outside any of your little expenses that you may incure during cause of this transaction as long as you can assist me soonest, that is you will be entilte to 20 % of the total sum as your own share of the money for your kind assistance. I am ready to give you the security company's contact number and the documents that I used in depositing this box of money which is the certificate of deposit they gave me on the very day when I deposited the box of money with a code as family treasure, I will also to feed you with more informations and giudlines for you to discuss with the company without making any mistake.
Upon your confirmation of this email, I will send you more infomation, my photo, and my international passport and certificate of deposit by email attachment so that you can call the security company in Abidjan, Cote d'Ivoire to give them your address where they will deliver the box immdiately.
Awaiting to hear from you, while I look forward to meet you very soon.
Bye for now and God bless you.
Madam Villaran Nenita.
I apologize for the late reply.
Last year I received an email about an inheritance in Cote d'Ivoire. Even though I paid almost £2500 ($5000) in fees to Barrister Eze, I have not yet received the money.
I don't want to get burnt again.
Can I really trust you?
VICTIM-FULLNAME
Harrow, London
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