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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: "Dr. Ferdnard Alicho" <fmiaffairs@hotmail.com>
Date: Tue, 15 Aug 2006 08:18:36 +0000
Subject: Re: Raise the funds and get back to me
Dear Justin
How are you today, i hope fine, I want to fine out if you have make the
payment as you requested for a secured account yesterday, do get in touch so
that we will conclude this transfer soonest, also include the payment slip
as soon as you done the transfer, I hope to hear your positive response
today.
>From: "Justin Thyme" <justin_thyme@inoutbox.com>
>Reply-To: justinthym@googlemail.com
>To: "Dr. Ferdnard Alicho" <fmiaffairs@hotmail.com>
>Subject: Re: Raise the funds and get back to me
>Date: Mon, 14 Aug 2006 09:40:54 +0100
>
>Do send your bank account details
>
>Justin Thyme
>
>On 8/13/06, Dr. Ferdnard Alicho <fmiaffairs@hotmail.com> wrote:
>>
>>
>>Dear Justin,
>>
>>Thanks for your email, I was working on my laptop when you send this mail
>>and I decided to reply you instantly, Its nice that you have raised the
>>funds, I am sure that as soon you send the funds, the $25Million will be
>>into your account with 48 hours. and again take my word, this will be the
>>final payment to conclude this transaction, I assured you that.
>>
>>I hereby advice you to desist from sending emails to this address
>>prof.charles_soludo@yahoo.com, it has being hijacked by criminal password
>>hackers, also ingnore any mail from it, because they may decide to use the
>>old email for their selfish purposes, here is the current email of prof
>>charles soludo realprof_charles_soludo@yahoo.com always send mail
>>through
>>this email, you have being well informed. again comfirm this email to this
>>new address.
>>
>>Best Regards and Remain blessed.
>>
>> >From: "Justin Thyme" <justin_thyme@inoutbox.com>
>> >Reply-To: justinthym@googlemail.com
>> >Subject: Re: Raise the funds and get back to me
>> >Date: Sun, 13 Aug 2006 13:52:28 +0100
>> >
>> >Dear Professor Soludo,
>> >
>> >I have now secured the required fees of $50,000 please advise secure
>>bank
>> >account details so I can
>> >
>> >transfer the funds to you as quickly as possible.
>> >
>> >Once that is done can you confirm this will be the final payment I need
>>to
>> >make to secure the transfer of
>> >
>> >the $25Million into my trust,
>> >
>> >If necessary you can call me on my work number - +1 (425)906-3449 - and
>>be
>> >patient, if I am on the
>> >
>> >phone it will let me know there is a call waiting and put you on hold, I
>> >will try and get off the phone as
>> >
>> >soon as I can.
>> >
>> >yours
>> >
>> >Justin Thyme
>> >
>>
>> >____________________________________________________________________________
>> >
>> >>On 6/28/06, Professor Charles Soludo <prof.charles_soludo@yahoo.com>
>> >wrote:
>> >>
>> >>
>> >>Dear Justin,
>> >>
>> >>Once you have raised the necessary funds to finalise the transfer
>>please
>> >get back to me
>> >>and I will give you the bank account details to transfer the money
>>into.
>> >>
>> >>yours
>> >>
>> >>Professor Charles Soludo
>>
>>_________________________________________________________________
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>>
_________________________________________________________________
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