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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: "irish" <irishmalik3@myway.com>
Date: Thu, 9 Feb 2006 20:24:30 -0500 (EST)
Subject: my good friend
Dear Friend,This letter may come to you as a surprise due to the fact that we have not met personally. My name is lrish Malik, a business merchant in Indonesia.I was a victim of the TSUNAMI disaster that led over174,000 people dead in Indonesia's Aceh province.Well, I lost all my family members and was seriouslyinjured as a result of this catastrophe and i am, currently hospitalised in Germany.My illness has defiled all form of medical treatment and I only haveabout a few months to live according to medical report.I have not particularly lived my life so well, as I never really cared foranyone not even myself but my business. But now I regret all these as Inow know that there is more to life than just wanting to have or make allthe money in this world. Now that I know my time is near, I want to willand give most of my properties and assets to you to enhance the relief ofother Asian Tsunami Victims and other charity aid. I have decided to give alms for charity aid, as I want
this to be one of the last good deeds I doon earth. But i am afraid most of these charity organisations will use it for their personal interests without someone to co-ordinate this task.Hence, i am seeking a trust-worthy person who is able to help me carry outthis great task,Now that my health has deteriorated so badly, I cannot dothis my self any more. I lost alot of money,assests, properties, etc dueto this disaster. Meanwhile, i still have $16,500,000.00 USD only) cashdeposit that I have with a Financial Firm Abroad.I will want you to help me collect this deposit and dispatched it for humanitarian aid. Also, you will let them know that it is I lrish Malik that is making this generous donations to them to serve as memorial while I was on earth. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.I pray that God uses you to support and assist me with good heart.Also,these are the necessary criteria you have to meet before I will give
you the full authority over the fund:(a)My conviction of your transparent, honesty and diligence and you willtreat this transaction as I have instructed you to do.(b Upon the receipt of the funds, you will promptly release $3,500,000.00 USD to charity aid to help the needy, $11,500,000 USD will be used for investment and you will ONLY take the balance $1,500,000.00 USD for your noble assistance.(c)You must be ready to produce me with enough information about yourself to put my mind at rest,by providing your full beneficiary name,your contact address, telephone and fax numbers for further communication.(d) All necessary legal documentations must be undertaken before you can have the full right over this fund and other properties which i will give to you in due course.(e)Also, you will be entitle to 20% of the annual income of any investment you wish to go into in rder to enhance further charitable work. I would suggest that you can invest this money into stocks, properties,
bonds, etc. or any lucrative business you may suggest.I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated with all your contact details.Please contact me at my alternative e mail addresses Dear Friend,This letter may come to you as a surprise due to the fact that we have not met personally. My name is lrish Malik, a business merchant in Indonesia.I was a victim of the TSUNAMI disaster that led over174,000 people dead in Indonesia's Aceh province.Well, I lost all my family members and was seriouslyinjured as a result of this catastrophe and i am, currently hospitalised in Germany.My illness has defiled all form of medical treatment and I only haveabout a few months to live according to medical report.I have not particularly lived my life so well, as I never really cared foranyone not even myself but my business. But now I regret all these as Inow know that there is more to life than just
wanting to have or make allthe money in this world. Now that I know my time is near, I want to willand give most of my properties and assets to you to enhance the relief ofother Asian Tsunami Victims and other charity aid. I have decided to give alms for charity aid, as I want this to be one of the last good deeds I doon earth. But i am afraid most of these charity organisations will use it for their personal interests without someone to co-ordinate this task.Hence, i am seeking a trust-worthy person who is able to help me carry outthis great task,Now that my health has deteriorated so badly, I cannot dothis my self any more. I lost alot of money,assests, properties, etc dueto this disaster. Meanwhile, i still have $16,500,000.00 USD only) cashdeposit that I have with a Financial Firm Abroad.I will want you to help me collect this deposit and dispatched it for humanitarian aid. Also, you will let them know that it is I lrish Malik that is making this generous donations to
them to serve as memorial while I was on earth. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.I pray that God uses you to support and assist me with good heart.Also,these are the necessary criteria you have to meet before I will give you the full authority over the fund:(a)My conviction of your transparent, honesty and diligence and you willtreat this transaction as I have instructed you to do.(b Upon the receipt of the funds, you will promptly release $3,500,000.00 USD to charity aid to help the needy, $11,500,000 USD will be used for investment and you will ONLY take the balance $1,500,000.00 USD for your noble assistance.(c)You must be ready to produce me with enough information about yourself to put my mind at rest,by providing your full beneficiary name,your contact address, telephone and fax numbers for further communication.(d) All necessary legal documentations must be undertaken before you can have the full right over
this fund and other properties which i will give to you in due course.(e)Also, you will be entitle to 20% of the annual income of any investment you wish to go into in rder to enhance further charitable work. I would suggest that you can invest this money into stocks, properties, bonds, etc. or any lucrative business you may suggest.I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated with all your contact details.Please contact me at my alternative e mail addressesirishmalik3@dearriba.com Thanks for your anticipated cooperation and God bless you.Yours faithfully,lrish Malik.Thanks for your anticipated cooperation and God bless you.Yours faithfully,lrish Malik.
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