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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: faisal.khadim2@freemail.lt
Date: Sat, 23 Sep 2006 13:57:39 -0200
Subject: I NEED YOUR URGENT RESPONSE.
Good day,
Pls accept my sincere greetings to you. I am Mr. Faisal Khadim, a Kurdish Iraqi
with residence in Ukraine. I have been living in Ukraine for almost 18yrs now
due to the genocide carried against the Kurdish tribe of Iraq many years ago.we
were tortured, killed and many of us fled the country and took refuge in different
countries of the world. for more facts about Kurdish tribe of Iraq, pls kindly
view this website www.gendercide.org/case_anfal.html
Pls listen to my request, I was a shareholder/owner of an oil firm here in Ukraine
known as surplus supplies limited until 2003 when I took ill and was diagnosed
to be suffering from cancer of the heart. since then I have tried all medical
treatments but to no avail. just three days ago, my doctors finally confirmed
to me that I have less than a months to live.
Right now, why I am contacting you as a company/individual is to seek your urgent
assistance to know more about investment posibilities in your company or country.
I have my life saving of usd$49m with a deposit bank that I want you to receiveb
for investment in your country. my reason is because my wife is late and I have
no other relative other than two young children that I will also like you to
assist in bringing up and making sure they have a good education If I did not
make it. this amount usd$49m was made from my oil business during my active
business years with the above firm and this is all I have for now.
I intended giving to you 25% of this sum if you as an individual or company
accepts to take this humble task. I have all the necessary details to give to
you about the deposit of this sum of money and the bank the funds is presently.the
remaning 75% will be given to my children when they are through with schooling.i
have more details for you but that will be after I hear from you about your
humble acceptance of carrying this task and investment plans of mine.
Waiting for your immediate reply to this email.thanks and remand blessed
Kind regards,
Mr FAISAL KHADIM.
Address: 26, Kyivska St., Vyshneve, Kyiv, 08138, Ukraine
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http://www.freemail.lt/
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