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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr.Naadir Tawaab" <naadirtawaab@aim.com>
Date: Wed, 30 Aug 2006 00:47:33 -0100
Subject: Business Partnership Solicitation
This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains so
I decided to contact you through this medium .As you read this, I don't want
you to feel sorry for me, because, I believe everyone will die someday.
My name is Naadir Tawaab a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has defiled all form of
medicine and right now, I have only about a few months to live according to
medical experts. I have not particularly lived my life so well, as I never
really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when God gives
me a second chance to come to this world I would live my life a different
way from how I have lived it. Now that I know my time is near, I have willed
and given most of my properties and assets to my immediate and extended
family members and as well as a few close friends and Schools in the UAE. I
have decided to give alms to charity organizations, as I want this to be one
of the last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E, London and Ireland. Now that my
health has deteriorated so badly, I cannot do this my self any more. I once
asked members of my family to close one of my accounts and donate the money,
which I have there to charity organization in Bulgaria; they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my
money which is the huge cash deposit that I have with Financial Firm Abroad
I will want you to help me collect this deposit and dispatched it to
charity organizations and let them know that it is I Naadir Tawaab that is
making this generous donation. I am writing this from my laptop computer in
my hospital bed where I wait for my time to come. I pray that God uses you
to support and assist me with good heart
God be with you.
Naadir Tawaab
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. and Also I will be contacting with you by email as I don't want
anybody to know because they are always around me. Do Endeavour to send your
phone as well as your fax for easy communication.
Anti-fraud resources: