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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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Fraud email example:
From: m_abacha2004@zipmail.com.br
Date: Fri, 12 Nov 2004 17:27:51 -0800
Subject: =?iso-8859-1?Q?PLEASE=20=20HELP=20=20ME?=
Dear Sir/Madam,
This a honest plea from the voice of a widow.
I am Dr. Mrs. Maryam Abacha, wife to the late Nigerian Head of state,General
Sani Abacha who died on the 8th of June 1998 while still
on active service for our Country.
l am contacting you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of US$24.5million U.S
dollars cash which l intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country's multi-billion dollar Ajaokuta steel
plant.The Russian partners returned my husbands share being the above sum
after his death.
Presently, the new civilian Government has intensified their probe into
my husbands financial resources which has led to the freezing of all
our accounts, local and foreign, the revoking of all our business licences
and the arrest of my First son.
In view of this I acted very fast to withdraw this money from one of
our finance houses before it was closed down. I have deposited the money
in a security company with the help of very loyal officials of my late husband
who is a lawyer.
No record is known about this fund by the government because there is no
documentation showing that we received such funds. Due to the current situation
in the country and government attitude to my family,I
cannot make use of this money within, thus I seek your help in transferring
this funds out of the sub African region.When you thruogh this site you
see with me that the present govt does
not even want me and my family to fall back to any in their fight to take
whatever my husband saved both at home and abroad but thank God no body
know about this very fund.
http://www.jubileeplus.org/worldnews/africa/court_uk_ahead_abacha_loot.htm
Bearing in mind that you may assist me, l have decided to part with 30%
of the total sum and also mapped out 10% to take care of any expenses we
may incure in the course of the transaction.
Your URGENT response is needed. Please include your personal phone and fax
number and your address .
Regards
Dr. Mrs. Maryam Abacha
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