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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: "susan josh" <susan_josh005@hotmail.com>
Reply-To: susanjosh3@myway.com
Date: Tue, 17 Jan 2006 22:31:40 +0000
Subject: My family!
My family!
This mail might come to you as surprise and the temptation to ignore it as
unserious could come into your mind; but please consider it a divine wish
and accept it with a deep sense of humility. My name is Susan Josh. I am a
54 years old woman; I am Cuban currently residing in Dubai (United Arab
Emirate). I was formerly living in Cuba and served under Castro’s government
but had to run into self exile after the ruling Government of Fidel Castro
closed in on my family on accusations of anti-government activities. I was
once married with two children but my family also my husband and children
escape to America before they became victims in world trade centre. l did
made a lot of money serving Castro and on getting to UAE, I have been a
merchant here in Dubai dealing in Ornamentals, Oriental Carpets and
Artifacts and life was very smooth for me until about three(3) years ago
when I was first diagnosed of Cancer of the Larynx.
Before this happened my business and concern for making money was all I
lived for, I never really cared about other values in life. But since the
loss of my family and hometown, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/motherless homes. I have
once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan
and some East European Countries. Before I became ill, I kept $ 10.5 Million
in a long-term deposit vault of a security/finance company and I didn’t
state any next of kin when the money was deposited and if I die without
stating any the money will automatically go into the coffers of the security
company and I don’t want this to happen. I have left the hospital and
presently receiving treatment in an acupuncture clinic, I have been
undergoing treatment for Esophageal Cancer at the hospital. I have since
lost my ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see this money distributed to charity
organizations.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge responsibility
to any of them. Please, I beg you in the name of God to help me collect the
deposit and distribute it amongst charity organizations. Use your judgment
to distribute the money and feel free to reimburse yourself when you have
the money for any cost you incur during the process of collecting and
distributing the money to charity organizations. I am willing to offer you a
reward if you are willing to help, please reply as soon as possible to
enable me give you details of the security company. Looking forward to
hearing from you soonest.
Best wishes,
Susan Josh
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