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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: "p.s alami" <p.alami31@hotmail.com>
Reply-To: <infopalami@yahoo.de>
Date: Thu, 4 Oct 2007 05:15:21 +0000
Subject: RE: Business Relationship.
Dear Sir/Madam,RE: Business Relationship.Permit me to introduce myself.I am Dr.Diepreye Solomon Alamieyeseigha, the immediate past Governor of Bayelsa state here in the Oil Rich Niger/Delta Region in Africa. As the then Governor of the state, I had used my office to acquire funds through deliberate deductions from the state monthly allocations. This funds was meant to facilitate my later Ambition to context for the post of the President of Nigeria in the subsequent elections.However, in my determination to become the next president of my country, I fell out of favour with the then incumbent president over my strong stance for his Third Term Return to power Bid. Consequently, I was framed up by the government and subsequently arrested and detained for about Two years. I was only released after the election that has brought into position our current President Umar Musa Yar'adua who also was a fellow colleague in the Governor's forum.As part of his gesture for our long standing relationship, he offered me a plea bargain in the determination of my case in court. Consequently, my Attorney accepted the bargain and advised that I concede my bank accounts in Europe and in America as well as some of my properties that included cars and various share in several equities in my country.I was also asked to close down nine of my companies. I was then sentenced to a two years jail term that was to run concurrently. Finally, knowing that I have been in detention for about Two years, I was asked to serve the ramaining jail term before I eventually regained my freedom However, considering all what I have gone through in the hands of my political gladiators, I have decided to seek your assistance to receive some funds that I have deposited in an undisclosed account in my family name. I will tell you where the funds is at prsent when know that you are capable of carrying out this business for me and my family. Considering my present predicaments and my failing health, I may not be able to secure this funds and invest them as I may wish, without attracting the attention of the Government. Should they find out about the existence of this money, they would again proceed to confisticate the funds and nothing would be left for me and my entire family.I have paid the price and have no regrets over my role in stopping the immediate Ex president from seeking a third term in office. Even though I may have lost everything, I am indeed glad that I was able to deposit some money with a Finance Company for my personal use. I have all the documents that you will need to be able to claim this fundsI am asking you therefore, in your kind gesture to be my partner in receiving this funds and subsequently investing it in any viable business venture that you may suggest. This is because; the deposit was a time numbered deposit and would be due for liquidation. I do not intend for it to go into extra charge for safekeeping.I know that a lot of scam stories may have come out of Africa and particularly Nigeria but I urge you to find out about my person by visiting the following website to confirm my claims, http/ en.wikipedia.org/wiki/Diepreye_Alamieyeseigha.Please if you have the capacity to carry out this business,respond to this email as soon as possible.Once again I apologise if this mail offends your person. I guarantee that I shall not bother you again with any of such mail coming from me. It is only out of necessity that I make this passionate plea.I will let you know about the amount we are talking about and how we are to proceed once i receive a response from you.God blessings,Dr.Diepreye Alamieyeseigha.
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