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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: "iyeasa02 Gazeta.pl" <iyeasa02@gazeta.pl>
Date: Tue, 24 Jun 2008 21:10:58 -0700
Subject: In the name of ALLAH, the most BENEVOLENT,the most MERCIFUL
Dear Beloved,
My Testimonies may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you any
pains so i decided to contact you through this medium .
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.My name is iyesa ismaina a merchant in England, in
the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.
I believe when God gives me a second chance to come to this world I would
live my life in a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends,and
Schools in the UAE.
I want God to be merciful to me and accept my soul so, I have decided to
give also to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have left
for them.The last of my money which no one knows of is the huge cash deposit
of thirteen million, seven hundred thousand dollars ($13,700,000,00.00) that
I have with a Financial Firm Abroad.I will want you to help me collect this
deposit and dispatch it to charity organizations.I have set aside 10% of the
total funds,for you and for your time.I will want you to help me collect
this deposit and dispatched it to charity organizations any where in the
world and let them know that it is I Iyesa Issmaina that is making this
generous donation.
I will appreciate your utmost confidentiality in this matter until the task
is accomplished as I dont want anything that will Jeopadize my last wish.
I am writing this from my Notebook computer in my hospital bed where I wait
for my time to come.You can get back to me with my personal email I pray
that God uses you to support and assist me with good heart.
God be with you.
iyeasa Issmaina
issmaina@myway.com
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