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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: "hassan mohammed" <hassan1@mohammeds.org>
Reply-To: wahidfahid@indiatimes.com
Date: Thu, 24 Mar 2005 22:06:48 +0000
Subject: FROM KUWAIT
NOTE: PLEASE REPLY ONLY TO THIS EMAIL ADDRESS
wahidfahid@indiatimes.com
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is MR WAHID FAHID a Crude Oil merchant in
Kuwait,i have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in Austra, cameroun,
liberia,Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of Nineteen million dollars
$19,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.
I have set aside 10% for you and for your time.
God be with you.
MR WAHID FAHID
wahidfahid@indiatimes.com
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