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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: SUSAN SABA <susan_suba20@yahoo.com>
Date: Thu, 18 Aug 2005 06:24:58 -0700 (PDT)
Subject: HELP NEEDED
Dear sir/madam,
I am Mrs Susan Saba from Liberia I am a widow now because I lost my husband some months ago. My husband was a serving director of the Cocoa Exporting Board until his death .
He was assassinated last January by the rebels following the political uprising. Before his death he had deposited a tune of Ten Million US Dollars ($10.M) only with a Security Company which he told the firm that it is a Family treasure .
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the Beneficiary . I promise to give you 20% of the total sum for your assistance. I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only son, Anthony, indicate your interest by replying soonest For Further contact, Email me to via (susan_saba20@yahoo.com)
Thanks and best regards.
Mrs Susan Saba
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