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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: "nadine.tarabi" <nad.tarab1@yahoo.com.cn>
Reply-To: nadine_tarabi@yahoo.com.cn
Date: Mon, 21 Jul 2008 02:23:11 +0800 (CST)
Subject: I need your help..
>From Miss Nadine Tarabi
West Africa
nadine_tarabi@yahoo.com.cn
I NEED YOUR ASSISTANCE
Greetings!!
Kindly accept my apology for sending unsolicited mail to you. Iam composing this mail with my eyes full of tears, hoping and praying that as the good Lord has directed me to you, that my difficulties are over. I believe you are a respected person, hence I decided to contact you for this vital business. I am Miss Nadine Tarabi from Ivoiry Coast, in Africa, i am a young girl and i lost my parents some time ago. I inherited an important sum of money from my late father. Mr.Joseph Tarabi, who was a prominent gold and diamond dealer in my country, he died in the recent crisis here in Cote d'Ivoire as planned by his enemies who are greedy over his wealth. And my mother died when I was a little child while am the only child. I wish to request your assistance in investing this money in lucrative venture under your directives and guardiance in your country as my father suggested investment on Real estate, Shares, or Hotel business; before his untimely death.
I want you to assist me for the transfer of this sum of (USD$10.000,000.00) into your account in your country. my late acquired the money from his gold and diamond business here in our country before he was killed by his enemies. The money is deposited in a fixed account in a bank in my country. I need you to stand for me in the bank to receive the money into your account hence; I will give you the contact of the bank where the money is being deposited for you to contact them on my behalf and discuss with them for this transfer since I do not know much about bank /financial issues. I will come over there to stay and further my studies after the money is transferred into your choice nominated account, while you shall invest the money into profitable investments in your area.
I will gladly give you 30% of the total sum for your assistance for the transfer while I pray that you do not betray me at last. Please contact me immediately for more detail so that we can go into the transaction with the bank as i will furnish you with necessary information and the bank detail.
YOU WILL NEVER REGRET ACCEPTING TO ASSIST ME AN ORPHAN
Awaiting your reply urgent. Thanks,
Yours Faithful,
Nadine Tarabi
Please forward reply to nadine_tarabi@yahoo.com.cn
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