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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: mahmoud.ahme@email.it
Date: Wed, 8 Feb 2006 16:47:31 +0100
Subject: Kindly Assist For Fullfillment Of My Last Wish On Earth
Dear Sir,
As you read this, I don\'t want you to feel sorry for me,because, I believe
everyone will die someday. My name is Mahmoud Ahmed a merchant in Dubai, in
the U.A.E
I have been diagnosed with esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts. 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.
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 also 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, Algeria 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 contempted with what I have left
for them.
The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars $18, 000, 000, 00 that I have with a
Finance/Security Company abroad. I will want you to help me collect/receive
this deposit and dispatched it to charity organizations. You can also reply
me on my direct email address of (mahmoudahmed_3@mailz.net) for
confidentiality as I\'ll be awaiting your quick response. For your time and
honesty, I have set aside 10%
for you.
Warm Regards
Mahmoud Ahmed.
--
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