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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: Monica Maxwell Hasan <monicamax_hasan@yahoo.co.uk>
Reply-To: monicamax_hasan@latinmail.com
Date: Tue, 18 Jul 2006 09:07:58 -0700
Subject: Aid Concern
Dear one
My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial, though I know my decision to contact you, is to a large extent unconventional, the prevailing circumstances necessitated my action.
I am Monica Maxwell Hasan from Libya. I am married to Late Abu Jamil Hasan of Blessed memory that is an oil explorer in Libya and Kuwait for twelve Years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit.
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me.
Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email; my dreams will rest squarely on your shoulders.
Remain blessed.
Monica M. Hasan.
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