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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: Miss Maryam Patrick Mabou <missmaryam_pm001@yahoo.com>
Date: Tue, 29 Apr 2008 08:47:19 -0700 (PDT)
Subject: Remember I Trust You
Dearest,
I thank you ones again this day. I will also like to see you face to face and will use this oppurtunity to let you know that GOD has choosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself.
I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man. Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!.
My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
You will have 25% of the total money for helping me and the remaining money will be managed by you in any business of your choice.
In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($7.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact informations of the bank is as follows,
STANDARD CHARTERED BANK PLC UK.
The name of the transfer officer is Mr Ray Paulson.
Information about the deposit code are as follows.
Name of depositor: Dr Patrick Mabou
Nationality:Accra Ghana
Next of kin :Miss Maryam Patrick Mabou
Amount deposited:$7,5million
Account Number: SCBUK745608902546/QB/91/A
The money is being deposited with Maryam Patrick Mabou Contact them now on how to transfer the $7.5 million Dollars deposited by my late father of which i am the next of kin. I have maped out 15% for your assistance.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Maryam
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