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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: "Mrs Amira Rasheed Haji" <mrs_amira@arabtop.net> (may be fake)
Reply-To: mrs_amira2007@arabtop.net
Date: Wed, 27 Sep 2006 12:30:04 +0400
Subject: Al salaam,(I REALLY NEED YOUR HELP)
Al salaam,
I am Mrs Amira Rasheed Haji, I am a business woman in Lebanon and Iraq
is
where I am from to be precise, due to the problem with my country I have
lost almost Khalid Rasheed was involved in a bomb blast as Israel seems
to be firing
missiles into my country.
I am the only wife of my husband and we had no child together, his
business was crippled too in this resent bombardment so there is nothing
left
for me to survive on, our house and other properties were destroyed the
Israeli where taking advantages of the civilians in Lebanon.
I went back to my wrecked house to check for some little valuables
like diamonds and gold in my jewel box but non was recovered, I came
across my husband diary and I found out that there is a huge sum of
money
(Financial institute) $15.5 million USD in where he kept all
the best sum of money that would give me a new life as soon as Beirut
and Israel settles their conflicts.
I am a newly wedded wife and we performed a traditional wedding which
most
court in the Arab world recognizes but there is no document signed in
court
that is where I have a problem in claiming my husband money from the
Jordanian Security company as they are requesting for the prove and
certified
papers that will make me entitled to his will.
I met a lawyer who promised to assist me but I need someone from abroad
with a valid and reputable account to receive the money as we are going
to get it back through transfer, someone whom the lawyer can arrange to
be my husband's business partner that loan the money to my husband to
start his business.
As soon as all papers are processed by my late husband's lawyer
the whole sum will be sent to you in your home country and you will
then arrange mine for investment purpose and remit some cash to me while
arranging for my meeting with you in the country of your residence
for futher business actions and probably my settling where you deem fit
as i will also like to invest part of it here in Damascus where I am
staying with a friend's family.
Your share of the whole transaction is 25% of the total sum while 5%
will
be set as for any expenses you maght incurr at the cause of the
transaction and 5% will be for charity,which will be done as soon as the
funds gets to you, since I have no better chance of getting the money
directly from here.
I don't mean to act in this form but recovering my late husband money by
any
means possible is better than allowing the security company to use it
for
their own interest. Please do let me know your concern as life in
Damascus
is not too simple and easy but it's the place I can still stay for now
until I get my 60% from you.
Thanks and I pray Allah will bless you as you are trying to assist
me to recover what my late husband had suffered to get.
You will reach me with this email address, mrs_amira2007@arabtop.net
Sincerely,
Mrs Amira Rasheed
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