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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: khalil fatia <k.fatia2@hotmail.fr>
Reply-To: <famokh@yahoo.fr>
Date: Wed, 12 Sep 2007 15:50:08 +0200
Subject: From Miss Fatia Khalil
My Dearest, I am writing you this letter with caurage and fear within me. I am Miss Fatia Mona Khalil, I am of Algerian nationality and I live in Iraq. I am a young woman of 23 yrs old. I have lived in this country for a very long time, I was working with Madam Akila Al-Hashimi. I was charged with the runing of her residence in the west of Baghdad and i am responsible also for all her financial transactions. I was just a sort of errand person to her and i was aware of all her transactionsand dealings. Doctor Akila Al-Hashimi was an adviser to the ex-president of Iraq Sadam Hussien on petroleum and Agriculture. She was also one of the principal political activitist in the security council of the regime of Sadam Hussien, She was supposed to be nominated as the ambassador of Iraq to the United nations when she was attacked by unknowned gun men in her residence. She received gunshots from the attack which led to her death five days after in the hospital. When she was about giving up the ghost, she informed me of the sum of $14.000.000 which she kept in a bank somewhere in West Africa, precisely Cote D'Ivoire for onward transfer to the nominated bank account of her foreign associate which she has not yet presented to the bank. And the documents that proves this deposit was in her wardrope in the room, Then she advised me to deliver this document to her relation to claim this money since she had no child of her own as she was dying. When i arrived the house i noticed that the deposit slip and the attestation of deposit of this funds does not contain any name of somebody as the beneficiary and coupled with the humilations from the families of my late boss, they reaped from me everything that my late madame kept aside for me because i was not a ligitmate child of her,and i felt that it is by the grace of Allah that i have gotten an occasion to leave Irak and i decided to keep this document within me. It was indicated that the fund be transferred by the bank to the account of the foreign associate for urgent project. I therefore contacted the bank to verify the existence of this money and they confirmed this to me but was deposited for onward transfer to the nominated bank account of the foreign associate. As a result of this event, the family of my late boss held me on suveillance to know where i have directed this money. And since i cannot retrieve this funds myself and coupled with the instent spies on me, I am soliciting your asistance to contact this bank as the foreign associate to my late boss and apply for the transfer of this money to your account. I have the deposit slip and the attestation of deposit issued to my late boss when she deposited this money with the bank. I am ready to send to you this documents in line with the contact of the bank so that you might contact them and apply for the transfer of this money to your bank account.You will apply to the bank as the foreign associate to my late boss and when you have received this money, you will then arrange for my arrival into your country to have my part of this money and as well establish another life for myself. You should understand that this transaction should be kept within us as secret, because if the family of my late boss happens to know this, they will definately kill me. My telephone and my movements are been monitored so i decided to keep off from this meduim of contacts now. They always keep someone beside to always spy me, where i am going and what i am doing. Therefore this transaction needs ultimate carefulnees and safety on my side. You have no problem with the bank, all you need is to contact the bank and present the document. For your commision, i have set aside, 40% of the total sum as your comission and 60% will be for me. Should this deal intrest you please do write me quickly to enable me give you the contact of the bank and the deposit slip with the attestation of deposit so that you will contact them. Thanks and may the Almighty and Merciful Allah guide you. Sincerely YoursFatia Mona Khali
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