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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: "dave Benton" <davebenton800@msn.com>
Reply-To: davebent@web2mail.com
Date: Sun, 19 Feb 2006 18:35:51 +0000
Subject: +From Portugal & Urgent Reply Needed +
>From . Mr. Dave Benton.
Kindest Attention:
My name is Mr. Dave Benton. I am from Portugal . 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.
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 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 and those in Need, 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 when I was well. 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 United States, Asia,
Middle East & Europe, 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 Million United States Dollars ($20, 000, 000.00)
that I have with an Asset Management / Vaulting Company Abroad. I will want
you to help me collect this deposit and dispatch it to charity organizations
and use it to help those in Need.
N/B:Kindly note that 40% of this funds must go to victims of Tsunami,
Hurricane Katrina , Hurricane Wilma and South Asia Earthquake , 55% to other
Charity Organizations around the World and 5% for your effort and time.
I cannot talk with you on the phone due to my health situation, as I am
using my Lap Top Computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this assignment on my
behalf.
God be with you.
Mr. Dave Benton.
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