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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: "ali ibrahim" <ali_arram_ibrahim1@hotmail.com>
Reply-To: ali_arram001@yahoo.es
Date: Wed, 25 Jan 2006 09:52:55 +0100
Subject: from ali ibrahim Please contact me as soon as possible
Dear Sir,
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later), presently working in
Iraq with an international organisation that I will also disclose
later, I found your contact particulars in an address journal. I am seeking
your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight
Million five Hundred Thousand And Twenty Three Dollars to your country
or any other safe country of your choice, as far as I can be assured
that my share will be safe in your care untill I complete my service
here,this is no stolen money, and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of Saddam,s
old palaces during a rescue operation, and it was agreed by all party
present that the money be shared amongst us, this was quite an illegal
thing to do, but I tell you what? no compensation can make up for the
risks we have taken with our lives in this hell hole.
The above figure was given to me as my share, and to conceal this kind
of money became a problem for me, so with the help of a German contact
working here, and his office enjoys some immunity, I was able to get
the package out to a safe cation entirely out of trouble spot. He does
not know the real contents of the package, and believes that it belongs
to an Asian/American who died in an air raid, and before giving up,
trusted me to hand over the package to his business associate. I have now
found a secured way of getting the package out to a safer country for
you to pick up, and will discuss this with you when I am sure that you
are willing to assist me.
One passionate appeal I will make to you is not to discuss this matter
with a third party, should you have reasons to reject this offer,
please destroy this mail as any leakage of this information will be too bad
for us.
I do not know for how long we will remain here, and I have survived 2
suicide bomb attacks by the special grace of God, this and other reasons
I will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately. Please contact me as
soon as possible
Regards,
ali ibrahim
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