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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: "Mrs. Aminatu Bolkiah" <brunei_bolkiah@hotmail.com> (may be fake)
Reply-To: bolkiah_brunei@hotmail.com
Date: Wed, 23 Aug 2006 22:48:22 +0400
Subject: CONSIDERATION
GORVERMENT RESIDENTIAL AREA
VILLA 12,
BRUNEI-DARUSSALAM
BRUNEI .
006732227412
Assallamu Alaiykum
thank you very for giving a listening ear to my plight and worries, my reasons for soliciting your assistance is in regards to my been in exile in "Brunei " where i was born and bread ,though we haven't met, I was fortunate enough to have your e-mail from a buisness directory in my search for personal assistance, i plead my case with you in kindness of heart and sincerity to my misfortunes, i'm a detainee in the Brunei Government Secretariat for alledge crimes involving my husband.
I'm 36 years, married to Prince Jefri Bolkiah, Former Director General of minerals and resources and half brother to sultan Haji Hassanal Bolkiah the 29th Sultan of Brunei, you may have heared little or nothing about my husband crises in Brunei , permit me to tell you that he's sincere and hard working and generous to many, though faith has turn out harsh on him.
My country has a citizen population of about 420 thousand locals which is aside the foreigners migrating from philliphine and malaysia and europe , Aside it's unspeakable values we are deeply involved in cultural values and tourism, The Government through the Brunei Television Broadcast (BTB) accused my late husband of tax invation of $125 million United States dollars involving Amedeo Development and finance company which was headed by my husband after his tenure as a minister in 1997.
This allegation led to his arrest in August 14th 2003 and after several torture and interrogations, he accepted in durex the allegation and sentenced to 9 years in prisonment according to the islamic laws governing such acts.
Right now i fear the same, that's why i need your good service in claimming and managing the funds my husband deposited with a finance company, cash value $7.5m
If you insist on giving me a call, kindly do so with the number above, pls endeavour to leave a voice message after clalling with your name and reasons for calling should incase we weren't able to speak to each other.
looking forward to your good response.
Allah Kareem ,
Mrs Aminatu Bolkiah
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