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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: "Ali Ibrahim" <ib_ali55@hotmail.com>
Reply-To: ali_arram11@myway.com
Date: Thu, 04 Aug 2005 08:32:21 -0400
Subject: SALAMA LEKUM FROM ALI IBRAHIM
Dear Sir,
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later), presently working in Iraq
with an international organisation that I will also disclose later, I found
your contact particulars in an address journal. I am seeking your assistance
to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred
Thousand And Twenty Three Dollars to your country or any other safe country
of your choice, as far as I can be assured that my share will be safe in
your care untill I complete my service here,this is no stolen money, and
there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam,s old
palaces during a rescue operation, and it was agreed by all party present
that the money be shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have taken
with our lives in this hell hole.
The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact working
here, and his office enjoys some immunity, I was able to get the package out
to a safe cation entirely out of trouble spot. He does not know the real
contents of the package, and believes that it belongs to an Asian/American
who died in an air raid, and before giving up, trusted me to hand over the
package to his business associate. I have now found a secured way of getting
the package out to a safer country for you to pick up, and will discuss this
with you when I am sure that you are willing to assist me.
One passionate appeal I will make to you is not to discuss this matter with
a third party, should you have reasons to reject this offer, please destroy
this mail as any leakage of this information will be too bad for us.
I do not know for how long we will remain here, and I have survived 2
suicide bomb attacks by the special grace of God, this and other reasons I
will mention later has prompted me to reach out for help, I honestly want
this matter to be resolved immediately. Please contact me as soon as
possible.
Regards,
Inshi Allah
Mr Ali Ibrahim
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