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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: SADIQ ABBAS <sadiq_abbas11@yahoo.com>
Reply-To: sadiq.abbas001@yahoo.com
Date: Fri, 6 Oct 2006 18:06:01 -0700 (PDT)
Subject: Your Assitance
>From Mr Sadiq Abbas,
#115 Nima Road Accra,
Ghana West Africa.
Phone Number:::::00233-2465-44293
My Dear Friend Mariam
Compliments Of The Day,Permit me to introduce myself to you. My name is Mr SADIQ ABBAS, A Top Management Official of one of the finance corporation in Accra Ghana West Africa.I came to know about you in my private search for a reliable person/company to handle an important assignment on behalf of my Colleagues and myself.A German Mr. Kurt Kahle,51 years of age,Mr Kahle ran a private business school and had in our Bank the sum of $36.5million dollars in a domiciliary account.Unfortunately, he was killed in the plane crash involving concord AF4590 in Gonesse,France. Efforts had been made by the management of my bank through the German Embassy in Johannesburg to contact any of the deceased children but to no avail, as we were made to understand he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives.
The situation left for the Management is to declare the deceased account dormant and revert the Amount to trading on behalf of the interest of the Bank. In order to avoid this development, my Colleagues and I now seek your approval to have you stand as a distant relative to Mr Andreas Schinister, so that the money would be released to you. All documents and proofs to enable you get the money will be carefully packaged once we receive your consent on this proposal.I shall apply for a leave as soon as the funds gets into your reliable account to come to your country for possible sharing and investment opportunity which you will assist me in doing. May I assure you that this is safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free movement?
I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in this, your share would be 25%.I have reposed my confidence in you and hope that you will not disappoint me.Then i will like to know your age first to know weather you can be able to do this type of business and send me your telephone number so that i will call you for heart to heart discussion.
N/B::PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Best Regards,
Mr SADIQ ABBAS
00233-2465-44293
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