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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.
Click here to report a problem with this page.
Fraud email example:
From: mbaukwu anyanwu <mbaukwuanyanwu@zwallet.com>
Date: Sun, 12 Jun 2005 09:47:05 -0400
Subject: From: Dr. Mrs Luisa Ejercito Estrada (URGENT REPLY PLS)
From
Dr. Mrs Luisa Ejercito Estrada
Metro-manila
philippines
Dear Friend,
This letter may come to you as a surprise due to the
fact that we have not met. The message could be
strange but real, if you pay some attention to it. I
could have notified you about it at least for the
sake of
your integrity.Please accept my apologies in
bringing this
message of goodwill to you, I have to say that I have
no intention of causing you any pain or harm.
I am LUISA E.ESTRADA,The wife of Mr. JOSEPH
ESTRADA the former President of Philippines presently
in jail and facing trial on charges of corruption and
embezzlemen of public funds while in government.
My husband was recently impeached from office by a
backed uprising of mass demonstrators and the Senate.
My husband is presently in jail and facing trial on
charges of corruption, embezzlement, and the
mysterious charge of plunder which might lead to
death
sentence.
The present government is forcing my husband out of
Manila to avoid demonstration by his supporters.
During my husband's regime as president of
Philippine,
I realized some reasonable amount of money from
various deals that I successfully executed. I have
plans to invest this money for my children's future
on real estate and industrial production. My husband
is not aware of this because I wish to do it secretly
for now.
Before my husband was impeached, I secretly
transfered
the sum of $18,000,000 million USD (Eighteen million
United states dollars) out of Philippines and
deposited the money with a security firm that
transports valuable goods and consignments
through diplomatic means. I also declared that the
consignment was solid gold and my foreign business
partner owned it.
I am contacting you because I want you to go to the
security company and claim the money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country.
I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather
assist
me properly, I am willing to offer you 25% of the
funds for your sincere assistance. When I receive
your
positive response I will let you know where the
security company is and also my son Carlito (Daniel)
will contact you with the details of this project.
For now, let all our communication be by e-mail
because my lines are right now connected to the
Philippines Telecommunication Network services.
Please do send me your private telephone/ fax number
so that we can have a smooth communication.
Thank you and God bless you and your family
Warmest Regards
DR. MRS LUISA EJERCITO ESTRADA
______________________________________________________
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