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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: "nancy mbaye" <nancy.amidon@gmail.com> (may be fake)
Reply-To: nancyami@gmail.com
Date: Wed, 27 Apr 2005 20:06:17 +0200
Subject: PLEASE GET BACK TO ME ASAP !.
Dear Respectful One,
I am Miss Nancy Amidon Mbaye a 22 years old girl from Liberia daughter to
late Lieutenant Col Mathew Amidon Mbaye , Director of External Intelligence at the
Directorate of Military Intelligence (DMI).Liberia who was murdered during the problem in
Liberia with my only sister by his bosom Friend Mr.Mbundu,Liberian businessman based in
Kampala, Uganda when they seek refuge in his house.
We the family members knew that Mr.Mbundu ploted my father's death because he acused my late
father of cheating him out of a Diamond deal.
My mother was murdered after two weeks of the burial of my father by unknown person ,It was
this reason our Family Lawyer advised me to leave the country for my safty with some of my
father's vital business documents.
I am now in dakar senegal under UNHCR with these papers' because after
the death of my father my uncle started to persecute us over my father's properties which he
later snatched from us under treathning,and enventual death of my mother.now there is
nothing I can do than to run for our life' which is very important to me as regards the
advise of our lawyer.
I am in critical condition to be under refugee with fears and sleepless nights and to
compare with senegal where things are very hard every thing is highly expensive and can not
afford anything in a condition like this.
There is nothing i can do now because i can not decide to go into prostitution' thats over
my dead body.The the only hope and source of my happiness at this times is that, my father
left the sum of (US7.5 Million dollars) in a secuirty and finacier company some years ago
by him and he made me the sole beneficiary which I am the only person that is aware of it
and the next of kin.,the whole documments and contacts are with me,because my father loves
me very much that was why he gave me every information about that money through our faithful
lawyer.
I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 15% of the total money while the remaining will go into a productive investment. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so.
Now i have called the security company and they told me that unless I have some body
who will represent me with all the documments that is requared' that they are not going to
release the money to me. so this is why i am looking for a reliable person that will go for
it on my behalf to have the money retransfered to your account or a seperet account and help
me to come over and meet with you.Please ,I am not trying to force this thing on you but its
just a proposal so if you are intrested or know any body who will be willing to help me,feel
free to write me for more informations and to tell you about my present situation. Remember this money is my life line and this information must be kept secrete and self-confidential for the seck of my life Please !.
My Best Reagards,
Miss Nancy Amidon Mbaye.
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