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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: laarni ejar <laarni_ejar14cito@live.fr>
Reply-To: <laarni_rep@yahoo.com>
Date: Fri, 25 Jan 2008 11:51:37 +0100
Subject: HELLO DEAR,
From:Madam Laarni Ejarcito Enriquez.Confinement house.Manilla,Phillipine. WITH TRUST AND CONFIDENCE.Hi Dear I am very sorry to had infringe into your privacy without permission but please with all humility i solicit your attention to hear me out.I am madam Laarni Enriquez, a filippino by nationality and a divorcee who has suufered so much for offence i never committed. Honestly I would love to have a long lasting relationship with you if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust and to really confide on, without remembering my past and forsaken experiences from my close confidants and family.
I am really in need of someone, who would take me for whom I am and as a life time partner after making claims of my deposited life fortuned in Abroad. Well, from your profile I believe in my heart that you ought to be a very honest person.I would like to give you a brief description of my life autobiograph I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was often used as a courier in depositing his(the president) funds, in the Europe,and Africa because of my honesty but his wife Madam Loi and her son-Jude, accused me of having secret affair with the president ,this led to fabrication of all kind of allegation against me just to disrepute my honesty earned fame.
But not quite long I was arrested together with his wife and son in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada .Althought i was later granted bailed as there was no substantial evidence against me now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence.
All I want from you is to assist me make claims of some funds I did deposited in metallic truck box in security company in Cote d'Ivoire a remote state in Africa. Every other deposit have been consficated and seized by the the government of Madam Gloria the President of republic of philippine.But, this one is the only one they could not see, as I did kept the deposit certicate and deposit agreetment with one of my close confidant.
The Amount being deposited is 13.5 Million United states dollars,as this was the money that was supposed to be used by the President to acquire some properties in Africa.
All I want from you now is honesty and sincerity As soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you in your country , the shipment cost and demurrage has being taken care of as at the time of deposit.
I would like us to go into investment partnership together,in investing this money in your country and anywhere else you prefer. I will send you my Photo,And a deposit certificate and authoritative agreetment which i am prapared to forward to you with more hint on how to reach the security company to retrieve and request the shipment of the metallic box containing fund on my behalf to your country while i join you at convenient time for joint investment if you desire.In addition to this i promise to give you an instant reward out of the total sum of the money for your kind and sincere assistance.
Please reply this email with your full correspondence informations like TEL,FAX, and HOUSE ADDRESS to enable me proceed fast.
Please Email Back At: laarni_rep@yahoo.comSincerely,Laarni.
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