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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: "omar jassim" <omarjassim10@hotmail.com>
Reply-To: omarjassim5@yahoo.com.ar
Date: Thu, 10 Nov 2005 01:06:38 +0000
Subject: Dear Friend.
Dear Friend.
I am , Omar Jassim A merchant in Dubai, United Arab Emirate ( UAE). I
have been diagnosed with Cancer, which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of medicine;
Rightnow I have only about a few months to live, according to my Medical
Doctor. I have not particularlylived my life so well, as I never really
cared
for myself but the Oil business.Though I am very rich, I was never
generous, I 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 Allah gives me a second chance and heal me I would live
my life a different way from how I have lived it.I have sowed a seed
for my healing I have willed and given most of my properties and assets to
my
immediate and extended family members and as well as a few close
friends. i want Allah to be merciful to me and accept my soul and so, I have
decided to give arms to charity organizations and give succor and comfort to
the
less privileged of the Tsunami and Hurricane Katrina Victims, as I want
this to be one of the last good deeds I do on earth so far, by distributed
some of this money to some charity organizations in India. Now that my
health has
deteriorated so badly, I cannot do this my self
anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank and distribute the money which I have there to charityorganization and
to the less privileged in Bulgaria and Sudan. They cashed the money but
kept it only to themselves.Hence I do not trust them anymore,as they seem
not
to be contended with what I have left for them already.The last of my money,
which no one knows of, is the huge cash deposit of Twenty Two Million United
States Dollars ( US$ 22 Million) that I have in the Vault of The Security
Company in
Europe as family valuable since the year 2003 for safekeeping.I want you to
collect this
deposit on my behalf and disburse it to the Tsunami Earthquake victims in
Asia for the less
privileged. Please send me a mail to indicate your wiliness to assist
in this disbursement. I will set aside 10% for you for your time and
efforts.
I need your urgent reply with your full name and address, your Phone and Fax
numbers and your Occupation so that I will not have to go on sourcing
for a credible person to handle this project for himself and the rest of the
less
privileged.
I will also plead to you to always pray for me because only Allah
heals.
Please send your reply to this Email (omarjassim10@yahoo.com.mx )
Omar Jassim.
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