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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Agatha Alfaro" <info-ag5@hotmail.com>
Reply-To: agathfro@portugalmail.pt
Date: Thu, 13 Oct 2005 18:19:42 -0800
Subject: I NEED YOUR CO-OPERATION REPLY URQENTLY.
Dear Friend,
Nice to meet you, I am Mrs. Agatha Alfaro from Sierra-Leone. I got attracted
after glancing through
your short profile, I deemed it necessary to disclose this important issue
to you. I lost my husband during the rebel attacked in 2003 before his
death, he had an account with a bank here in Cote d’Ivoire, where he made a
deposit of US$10.5 Millions Dollars. This money was for the purchase of
cocoa procession machines and development of another factory, unfortunately
he did not meet his target before his untimely death.
Why I contacted you, due to the agreement he had with the bank during
deposit, I’ve been denied total access to the money, the bank Manager told
me precisely that the money was deposited in a suspense fixed account with a
clause attached to it for onward transfer into
a foreign account. That the bank will follow the agreement written and
signed by both (the bank and my husband). I was advised to look for a
foreign account where the money can be transferred before I can have access
to it.
Since security here cannot be guaranteed besides, I’ve lost my husband, I
hereby ask you to do me a favour by standing as my late husband’s foreign
business partner and the beneficiary of the money to enable the bank effect
the transfer into your account.
I have plans to invest this money in continuation with the investment vision
of my late husband, but not in this place again rather in your country. I
have the vision of going into real estate and industrial
production, please if you are willing to assist me and my only son Ken,
indicate your interest in replying soonest.
The bank has given me requirements I should forward to them:
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Occupation
If you agree on this, I’ll give you 15% of the total share when transferred,
then 5% will be given to you if you made any expense on the cause of the
transfer. Waiting to hearing from you, please once I hear from you I'll send
you my pictures, also the deposit certificate the bank gave to my late
husband. Please call me: 0022505115928 mail me back via
agathfro@portugalmail.pt
Thanks for your anticipated co-operation,
Yours,
Mrs. Agatha Alfaro
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