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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: "qqqqaaaaadddd@terra.es" <qqqqaaaaadddd@terra.es>
Date: Wed, 20 Sep 2006 12:43:05 +0200 (MEST)
Subject: I need your help.
I need your help.
My name is Alhaji Shettima Mohammed Bulama.The ex-managing director of the Bank of the North Nig. Plc. I am contacting you in a benevolent spirit, utmost confidence and trust to enable us provide a solution to a transfer of Funds that is presently the last resort of my family. I have just been released from detention on allegation of embezzlement which I did not do and has also been placed under surveillance of which I can not travel out of the country for now due to allegations leveled against me while in office as the Managing director of the bank of the north Nig. Plc f which I am facing litigations right now.
During the time I was with the bank I made several loans to various oil firms and in return I was given various sums as gratifications. if you are conversant with world news, you would understand better. During this period I was able to make some good money for myself and kept in a private security finance accounts overseas as personal effects. Out of the money I made, left a good sum which was keptin a Private security firm outside my country and I kept it in the vaults of this firm as personal effects. The reason is because no names were used to lodge in the vaults containing the funds. Instead, I used PERSONAL IDENTiFiCATiON NUMBERS (PiN)and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued me with a certificate of deposit of the vaults.
All friends have deserted me after exploiting me on the pretence of trying to help my wife while I was in detention. I do not trust any of them that is why I had tolook for a foreigner. As it is said, it is at the time of problems that you know your true friends. So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I will be willing to make a 70/30 (70 for me and 30 for you) partnership with you after confirmation of these funds in your possession and invest a reasonable percentage into any viable investment you may suggest in your country. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftmen to you. You have absolutely nothing to loose in assisting us instead, you have so much to gain. I will appreciate if you can contact me at my Email: alhajishettimab@yahoo.co.uk once for details.
Awaiting your urgent and positive response.
Thanks and God be with you.
Alhaji Shettima Mohammed Bulama.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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