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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: "akhmad mohhamed" <akhmad_mohhamad_001@hotmail.com>
Date: Sat, 15 Oct 2005 08:37:23 -0700
Subject: URGENT MESSAGE
Akhmad Muhamad
akhmad_mohamad1@zwallet.com
DEAREST,
My name is Akhmad Muhamad, A Bahrain national I have been diagnosed
with Oesophageal cancer. It has defiedall forms of medical treatment, and
right now I have only about a few months to live, according to
medicalexperts. I have not particularly lived my life so well, as I never
really cared
for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends.
I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Somalia and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the money
which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows of
is the huge cash deposit of Twenty Eight Million dollars ($28,000, 000, 00)
that I have with a finance House abroad. I will want you to help me collect
this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 20% of this fund must go to the tsunami victims
and another 10% for your effort and time. Please if you are willing only
reply to my private email address
akhmad_mohamad1@zwallet.com
God be with you.
Akhmad Muhamad
akhmad_mohamad1@zwallet.com
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