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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: worldblazer1@supereva.it
Date: 21 Feb 2006 12:32:16 -0000
Subject: IS THREE YEAR NOW; HOPED YOU REMEMBER ME?
FROM PAUL BLAZER.
TO MY DEAREST FRIEND,
HAPPY NEW YEAR, WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE MONEY TO AN ITALIAN BANK, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT, RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND
EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.
NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
I NEED YOU TO CONTACT MY THEN ASSISTANT IN AFRICA HIS NAME IS FRANK CHIDI ON HIS NUMBER: +234-805-121-5862 OR EMAIL HIM AT:
francophux@latinmail.com
I HAVE INSTRUCTED HIM TO COLLECT BANK CASHER'S CHEQUE OR BANK DRAFT FROM MY BANK ON YOUR BEHALF, THE CHEQUE/ DRAFT WOULD BE RAISED WITH ANY NAME CONVENIENT FOR YOU TO CASH THE DRAFT, THE VALUE OF THE CHEQUE YOU WOULD RECEIVE IS ELEVEN MILLION UNITED STATES DOLLARS, AGREE WITH HIM ON THE POSSIBLE WAY YOU WOULD RECEIVE THE DRAFT, PLEASE DO NOT THANK ME, YOU
DESERVE EVEN MORE. PLEASE ACCEPT IT IN GOOD FAITH AS A COMPENSATION PACKAGE, I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY.
RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH FRANK, PLEASE MY FRIEND AS SOON AS YOU RECEIVE THE ELEVEN MILLION DO LIKEWISE FOR SOME TIME AND ENJOY THE FRUIT OF YOUR LABOR, PLEASE DO NOT FORGET TO EXTEND MY REGARDS TO FRANK, IS BEEN LONG I COMMUNICATED WITH HIM.
I REMAIN YOUR BOSOM FRIEND,
PAUL BLAZER.
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