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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: "PRINECSS JOY" <priness_joy@yahoo.co.uk> (may be fake)
Reply-To: prinecss_joy@yahoo.co.uk
Date: Wed, 3 Aug 2005 14:11:20 +0530
Subject: assistant for investment/business
I write to introduce myself to you and also solicit your assistant for investment/business transaction.
I am( ms.p Joy Lulu) the president of Bill investment Inc. Nigeria a brokerage company.
As per my brief trip last year for some investment purposes , I was able to visit your country also during my trip I made a lot of business contacts within and outside your country.
My purpose of writing you is to seek your assistance in search of some investment in your country for me.
As regards to this, I wish to inform you presently how much eager we are to invest some huge amount of money in within and outside your country.
However, we do not know much about investments in your country
hence I hereby correspond with you through your e-mail address I got from the website.
As regard to this, presently I am much eager to invest up to $1,350,000,000 (ONE million Three Hundred and Fifty Thousand US
dollars) in real estates mainly apartment complexes and hotels and construction.
In accordance, would you please answer back immediately through my e-mail address and let me know your willingness to assist in this transaction.
Regards,
ms.p Joy Lulu.
CEO.
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