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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: "Mr. Nadim M" <nadim22008@gmail.com>
Date: Sat, 30 Aug 2008 14:42:54 -0700
Subject: URGENT.
Mr. Nadim Mohammed Hashem Al-Tail,
>From Iraq.
Middle-East.
Greetings and How are you today,My name is Mr. Nadim Mohammed Hashem
Al-Tail, The only Son of late about Sultan Ahman Hashem Al-Tail from Iraq.
I would like you to permit me to apply through this medium for your
co-operation and to secure an opportunity to invest and do joint
relationship and business with you in your country.
I have a substantial capital which l honourably Inherited from my late
father late. Sultan Ahman Hashem Al-Tail.who deal in Oil and shares from
family Gold, Diamond Mining and Trading. Most especially is for you to help
me come over to your country if possible for You to be able co-operate with
me to become my business partner in your country and create ideas on how the
money will be invested, properly managed and the type of investment after
the money is transferred to your custody with your assistance.
I inherited this fund from my late father late Sultan Ahman Hashem
Al-Tail, whom my wicked Uncle poisoned to inherit all the wealth of my
father because i am the only Son. Which later led to the death of my mother
some months after due to heart failure. l am now on indication of your
willingness to handle this transaction sincerely by protecting my Interests
and upon your acceptance of this proposal.I would furnish you with the full
detailed information, procedure, and we shall mutually agree on your
percentage interest or share holding for helping me to secure the release of
the deposit and investing the fund into a lucratives profitable venture in
your care.
The sum is Ten Million, Five Hundred Thousand US Dollars $10,500.000USD I
shall be glad to reserve this respect and opportunity for you, if you so
desire, but do urge you to give the matter your immediate attention it
deserves.I want you to be rest assured that everything is in order and
legitimate,it was due to the political crisis in our country that have
resulted to war which cause everybody to find a way to get out of the
country,that makes me to use this medium to request for your assistance
hoping that you will not let me down.
Now i have decided to invest this money in your country or anywhere safe
enough outside middle-east for security and political reasons. l want you
to help me receive the money in your base for onward joint partnership
business and investment in your country. l will like to invest part of the
money into these four investments in your country but, if there is any other
business that is better than our suggestion, i will be very glad to follow
your advice.
1. Real estate investment
2. Transportation
3. Hotel Management
4. Loan Lending
Reply me quickly for more informations about the fund. May God Bless you for
your understanding.
NOTE PLEASE TRY TO KEEP THIS TRANSACTION VERY CONFIDENTIAL BETWEEN US FOR
SAFETY OF THE INVESTMENT. Eagerly Waiting for your urgent response.
Thanks.
Mr. Nadim Mohammed Hashem Al-Tail.
Please for more details contact me on my private email at:
mrnadimmohamm@aol.com<http://us.mc534.mail.yahoo.com/mc/compose?to=mrnadimmohamm@aol.com>
Anti-fraud resources: