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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: "NAZEK AUDI HARIRI" <audi_nazek@yahoo.com> (may be fake)
Date: Mon, 30 Oct 2006 04:56:42 -0800
Subject: From: Mrs.Nazek Audi Hariri:
From: Mrs.Nazek Audi Hariri:
Dear Friend,
Greetings to you, with warm heart I offer myfriendship, and greetings, and I
hope this message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any dealings
in the past though,we have spoke with each other online chatting, I humbly
ask that you take due consideration of its importance and the immense benefit
it will be to both of us. After careful consideration with my children, we
resolved to contact you for your most needed assistance in this manner. I duly
apologize for infringing on your privacy, if this contact is not acceptable to
you, as I make this proposal to you as a person of integrity.
I am Mrs.Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din
Hariri a very successful businessman and proficient politician in Lebanon.
Though I was involved in some of my husband's business, which was very
vast and successful. My beloved husband was among those killed in the massive
explosion that rocked central Beirut's fashionable seafront district, on
his way back from Lebanon parliament on 14th February.2005
http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html
When my husband died, I was contacted as next of kin by a private security
firm in Europe to come forth to claim the consignment with the Certificate of
Deposit and claim a safety deposit my husband has in their Vault in his name.
I discovered a Certificate of Deposit for the safety deposit with this
private security firm, and other documents relating to the safety deposit in a
book. The safety deposit, which is a trunk, is stocked with hard currency (US
Dollars) totaling $35,000,000 (Million US Dollar),which was generated from cash
payments from his business associates. Though I knew my late husband was a
politician and the money was reserved for last May election campaign.
This has came as a shock to me and my children, and we have decided to have
this fund invested immediately in commercial and residential properties in
abroad as well as profitable ventures, now that the US Govt. has ordered Syria
Govt. to leave and not to intervene in any Lebanon affair and we
dont know what is going to happen, hence we sincerely propose to you to render
us your most needed assistance in this regard. If you agree to render us
your assistance, your role in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the funds from the Security
firm.
Though I believe this transaction should be based on mutuality, a family
associate, who is a diplomat, will protect my family's interest, and I
have informed him that I am locating one of my husband's business
associates (you) to handle the funds and pending till the crisis in Lebanon
will die down, the part of services the diplomat is required to render is to
assist you in claiming the consignments from the terminal of the security
company and to set up a transit domiciliary account in your name in one of the
prime bank he has contacts to carry out the exercise through the back door.
The purpose of the account is to enable you deposit the funds for further
transfer into your nominated bank For your reliable assistance, we are offering
you 20 % of the funds. I thank you in advance as we anticipate your
assistance in enabling us achieve this goal. On hearing from you, I will forward
your contact to the diplomat who will be representing us, and also give you his
contact for both of you to communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of the process and I
look forward to a long lasting business relationship with you. As you may
understand, due to my husband sensitive position in the present government, it is
not safe to communicate with me via phone or fax. Please all your
correspondence should be forwarded to diplomat who reside in London-UK.
Write to my private email address:- audi_nazek@yahoo.com
With warm regards,
Mrs.Nazek Audi Hariri.
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