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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 Maria Akin" <mrsmaria@sacchafrica.net>
Date: Sun, 11 Sep 2005 18:18:13 +0000
Subject: from mrs maria,pls its really very urgent
SACCH AFRICA
118 JAMES MODU WAY
IREPEBO VILLA
COTONOU,
REPUBLIQUE DU BENIN (CLOSE TO BADAGRY)
Badagry Phone:+234-805-231-1991
EMAIL:mariaakin2000@mighty.co.za
website: www.sacch.africa.faithweb.com
mail me back via:-
mariaakin2000@mighty.co.za
Dear Sir,
This is where my investment plans stays on:
I am Mrs Maria Sara from Philipine. I am married to Mr.Mohamed Akin
from Philipine who worked with Philipine Embassy in cotonuo for nine years
before he died in the year 2002.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.Before his death we were both
born again Christian.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited ( FifteenMillion US Dollars) presently this money is
still in the custody of one of the Banks here in Africa.
Recently, my Doctor told me to stop doing anything because of my health
due to the cancer problem. Having known my condition I decided to look for a
foreign investor that will utilize this money the way I am going to instruct
herein,as my late husband has already made the deposit to a foreign
associate,fully indicated before the Bank.
However,I want a Trust worthy,reliable and God fearing Man or Woman
that will assist me receive this fund as indicated in the agreement between
my late husband and the bank. I am ready to give you 25% for your assistant
and 75% for my investment and welfare.
And you will be the one to help me invest my share in any profitable
business of your choice in your country.
Furthermore,I don't need any telephone communication in this regard
because of my health and i reside in a Widows and Orphanage home for now
called SACCH AFRICA. In acceptance the following information stated below
are required:
1)Your full name and address.
2)Your marrital status
3)Your occupation/Profession
4)Your direct telephone/Fax numbers
5)Your account particulers
6)Your passport details for legal operations.
As soon as I receive your reply I shall give you the contact of the
Bank, i will also issue you an authority letter that will prove you the
present beneficiary of this fund as the next of kin to the depositor, Please
assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
I remain yours sincerely.
Mrs Maria sara.
PLS NOTE:
mail me back via:-
mariaakin2000@mighty.co.za
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