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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: (sent from abused email account)
Reply-To: bintaali@ymail.com
Date: Mon, 24 Nov 2008 19:17:17 -0800 (PST)
Subject: From Miss Binta Ali
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:bintaali06@yahoo.com.ve
- Dearest One,Compliments of the day.How are you, your business and family? I hope all is well.I decided to communicate with you about my present condition. My mother died when i was four years old. I am Binta Ali daughter of the late ENGR. Mustapha Ali of Free town Sierra Leone.My late father Engr. Mustapha Ali was the Managing Director (MD) of BETAX PLC a Gold and Diamond Mining corporation company. During the time of his service he was a very devoted and God fearing person. This cause his fellow staff to hate him because he always refuse to collaborate with them in doing evil.So one evening october 2004 when I was coming back with my dad from shopping in his own private car we ran into bandits(hired assasins) who were totally armed they trace us till we reach home.There they attacked us, my father pleaded with them to take everything he has and spare his life. They took everything and also shot him three times on his chest and left with a word saying( That they were hired to kill him) My father died in cold blood. I have ran out of that our old residence and went to our church to meet the servant of God for security and sipiritual upliftment immediately after the burial of my father.The problem i am facing is that my father's business wicked staffs is hunting for me to kill so as to eliminate any thing concerning my father.Our uncle whom i thought that could help me carry on with life, turned to show me the worst part of life by taking all our valuable properties including cash money,landed prperties and my father's car living me with nothing with an open confession that he will kill me if found that i still have any other thing remaining mostly money.The only hope for me to live and continue my eduction lies on you to help me come in as my late father's foreign business partner to work with a bank here where my father made a fixed/suspense deposit of US$7.5M with my name as the next of kin.When I went to the bank here with the deposit documents which my late father gave me for confirmation and to see if they can give me money from it.The bank officer presicly told me that is true that I'm the next of kin but the deposit clause and the nature of the deposit doesn't warrant them withdrawing any money from it until is transferred to a foreign account of his business partner which was exactly what my father told me before he took his last breath.Please I'm on my knees appealing that you help me out of this problem to have this fund transferred to your account after which I will have my way to your country to spend all my live,continue my education while you invest part of the money for me in profit yelding venture.To appreciate this your concern and help to me, I have decided to thank you with 20% of this whole fund as your benefit.Then you have extra 2% to replace any expenses,finacially and materially and whatever it will cost you making this dream a success so as to make all what you receive 22%. Please help me as i don't have any other hope than on you and with every believe you will not disappoint or deny me this my last hope.The most important thing again is for you to assure me of the maximum confidentiality of this until the end of this fund transfer to your account because of security wise.If you can help me please let me know as I am waiting to hear from you soon through my Private Email : bintaali@ymail.com.Thanks and remain bless,Binta Ali
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