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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: "susi" <susiabudu25@yahoo.com> (may be fake)
Reply-To: susiabudu@myway.com
Date: Wed, 9 Nov 2005 11:22:50 +0100
Subject: GOOD NEWS
Dear Sir/madam
I write to intimate you of a matter that requires an urgent attention. But briefly, I am Susi Abudu, i am 20yrs old the Daugther of late Dr John Abudu he was thechairman/CEO of the LIBERIAN national Gold & Diamond Mining Corporation.
It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I also hope you will not impede this trust and confidence I repose in you.
I am sending this letter from Senegal where I have an official refugee status with my younger sister Adama After leaving our country due to an event that took place on Febuary 2003 which led to the arrest and detention of my father and six other men after a face
off with the LIBERIA government on allegation of subversive activities and treasonable offences which was nothing but a mere political persecution.
After five months in the military detention camp my father was announced dead by the government special press release. Though I do not know to what extent you are familiar with the event and crisis in LIBERIA, however during the disturbance and prior to my father's death he gave me all the documents for the secret loged he made in a fidiciary company here in Dakar. he loged in €5.2 Million dollar, as personal effect .
However I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund abroad for investment,when the fund is properly secured we will jointly invest in any business you consider profitable.
I will be glad for your resolved assistance, I will kindly appreciate if we can talk and emerge words with action. With all honesty to the stated data in my message,i assure you of the genuity of this proposal.
I will particularly be happy if you can handle this transaction in the most confidential manner since the rest of my life solely depends on this fund.
It is the fear of betrayal from anyone around us here that confirms my decision to contact a neutral individual like you, and I want you to educate me on investment potential in your country since I would not like to invest or stay in any of the African country,except otherwise.
I will not hesitate to give you 30% or negotiable of the total sum for your assistance. So if you will be able to assist me, please do urgently reply me for further clarification and confirmation .
Thank for your anticipated co-operation, May God bless you. pls write me back with my private email (susiabudu4@yahoo.com <mailto:susiabudu4@yahoo.com>)
Your Sincerely,
Susi Abudu
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