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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: "Mohamaadou" <yakubu_son@yahoo.com> (may be fake)
Reply-To: yakubu_son@yahoo.com, yakubufamily@wowmail.com, yakubu_son@yahoo.com
Date: Fri, 8 Oct 2004 15:07:16 +0100
Subject: CAN YOU BE SINCERE?
NOTE:PLEASE REPLY TO MY PRIVATE
E-MAIL BOX BELOW;(yakubu_son@yahoo.com)(yakubufamily@wowmail.com
Abidjan,Cote d'ivoire West africa
Attn : DIRECTOR,
I wish to request for your assistance in a financial
transaction. sir I get your contact from a member of
this your sit.I wish to invest in Manufacturing and
real estate management in your country.
I have seventin million, five hundred thousand United
State Dollars. USD($17.500,000) to invest
in the transaction and I will require your assistance
in receiving the funds in your account in your
country. I will gladly give you 15% of the total sum
for your assistance.
please it is important you contact me immediately on
my private e-mail address(yakubu_son@yahoo.com)
for further explanation.
Awaiting your immediate response and God bless.
Regards
MOHAMMADU YAKUBU ANDANI.
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