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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "sgt aaron" <sgt.aaron@klikni.cz>
Reply-To: dr_mikechibuzor02@yahoo.com.hk
Date: Mon, 26 May 2008 13:34:32 -0700
Subject: Attention Sir/Madam,
Attention Sir/Madam,
My name is Sgt. Aaron Jones, I am an American soldier with Swiss background,
serving in the military with the army(I¡Ç(Bs 3rd infantry division. With a
very desperate need for assistance, I have summed up
courage to contact you. I found your contact particulars in an address
journal. I am seeking your kind assistance to move the sum of ( $ 25
million u.s. dollars ) Twenty Five million united states dollars to you, as
far as I can be assured that my share will be safe in your care until I
complete my service here, this is no stolen money, and
there are no danger involved.
Source of money:Some money in various currencies was discovered in barrels
at a farmhouse near one of Saddam(I¡Ç(Bs old palaces in Tikrit-Iraq
during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I
that some part of this money be shared among both of us before informing
anybody
about it since both of us saw the money first. This was quite an illegal
thing to do, but I tell you what? No compensation can make up for the risk
we have
taken with our lives in this hell hole. Of which my brother in-law was
killed by a road side bomb last week. You will find the story of this money
on the
web address below;The above figure was given to me as my share, and to
conceal this kind of money became a problem for me, so with the help of a
British
contact working here and his office enjoy some immunity, I was able to get
the package out to a safe location entirely out of trouble spot. he does
not know the real contents of the package, and believes that it belongs to a
brithish/american medical doctor who died in a raid here in Iraq, and before
giving up,
trusted me to hand over the package to his family in united states.
Now this where you come in this if you are willing to assist me in this
transaction, the money has been packed as family valuables and it will be
delivered to America in two days, if you are willing to assist
me in this venture you are advised to get back to me with your complete
contact information which will be forwarded to the diplomat who is carrying
the said consignment.
He will contact you on your direct phone number for the clearance of the
consignment from the homeland security at J.F.K international airport, after
that the consignment will proceed to your home which is
the final destination, note that it is not a must that you should assist me
in this transaction but if you are willing and sincere to help me out in
this transaction be rest assured that this transaction
is 100% risk free and it does not contradict the laws of any
country.Indicate your interest in assisting me as well as Providing the
following information to facilitate the smooth conclusion of the
Transaction.
1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Fax Number: --------------------------------------
5) Your Mobile Number: ---------------------------------
6) The Name of the Closest Airport to your City of
Residence: ------------------------------------------------------
God Bless
Sgt. Aaron Jones.
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