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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: "Saeed Ahmed" <contact@saeedahmed-2003.com>
Date: Thu, 28 Apr 2005 00:58:46 +0000
Subject: Please reply with honesty
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 Saeed Ahmed a merchant in Dubai, in
the U.A.E.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 also 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 the U.A.E, 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
twenty million dollars $20,000,000,00 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 your time
and service.
Please reply me with honesty as soon as you receive this mail.
God be with you.
Saeed Ahmed.
NB: For confidential reasons you can contact me through my personal and
confidential email address: saeed-ahmed2002@hotmail.com
Anti-fraud resources: