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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: don gilo <family_dongilo002@yahoo.it>
Reply-To: family_dongilo001@yahoo.it
Date: Sat, 29 Apr 2006 04:50:26 +0000 (GMT)
Subject: CONFIDED DOCUMENTS,PLEASE REPLY WITH UTMOST SINCERITY.
From: Don macavelli gilo Jnr.
Greetings to you,
With warm heart I offer my friendship, and greetings, and I
hope this mail meets you in good time. However strange or
surprising this contact might seem to you as we have not
met personally or had any dealings in the past, I humbly
ask that you take due consideration of its importance and
the immense benefit it will be to you.
After careful consideration with my children, we resolved
to contact you for your most needed assistance in this
manner. I duly apologize for infringing on your privacy if
this contact is not acceptable to you as I make this
proposal to you as a person of integrity. I got your
contacts through my personal research and out of
desperation decided to reach you through this medium.
First and foremost I wish to introduce myself properly to
you. My name is Don macavelli gilo Jnr., heir to Don macavelli gilo Snr. and
the Deputy Minister of Minerals and Energy of The Republic
of El Salvador(San Salvador ) for seven years, I will now give you a
general overview of the situation. When I was sworn in as
Deputy Minister of Minerals and Energy in 1999, with my
influence, my father Don macavelli gilo Snr. a very
successful businessman was awarded several contracts in my
ministry and had
direct dealings with foreign investors in this field.
Due to my political status, I was not involved in my
fathers business which was very vast and successful. My
beloved father died whilst on an official trip to American Samoa
(Pago Pago) in February 2001.
YOU CAN GO THROUH MY WEB SITE:
www.gov.elsr
When my father died, I was contacted as next of kin by a
private security firm in Europe to come forth with the
Certificate of Deposit and claim a safety deposit my
husband has in their Vault in his name. At that time, my
children and I did not have an idea where the Certificate
might be. We then instructed the security firm to continue
holding the safety deposit until further instructions from
me. Whilst preparing for the second remembrance of my
beloved husband demise, I was going through his library
collection and to my astonishment I discovered a
Certificate of Deposit for the safety deposit with this
private security firm, and other documents relating to the
safety deposit in a book.
The safety deposit consignment with the security firm which
is a trunk box, is stocked with hard currency (Euros)
totaling Euros 990,000,000,000. which was generated from cash
payments from his business associates in the diamond and oil trade
from Europe( Antwerp,Belgium.-Rome,Italy.-Virgin Islands (British).)
Though I knew my late father was in the
diamond and oil business, I did not have the knowledge that he
moved funds in cash. This has came as a shock to me and my
siblings, and we have decided to have this fund invested
immediately in commercial and residential properties abroad
as well as profitable ventures, as any member of my family
cannot hold such a huge amount in our name due to my
political status, hence we sincerely propose to you to
render us your most needed assistance in this regard.
If you agree to render us your assistance, your role in
this project will be to act on my behalf as a trustee to
receive the safety deposit containing the funds from the
Security firm. Though I believe this
transaction should be based on mutuality,
For your reliable assistance, we are offering you 20% of
the funds. I thank you in advance as we anticipate your
assistance in enabling us achieve this goal. On hearing
from you, I will forward your contact to our lawyer who
will be representing us, and also give you his contact for
both of you to communicate and proceed with the
transaction. In other words here is the contact info of our
family lawyer who has office and resides in England he has
been well briefed and instructed by my family about this
transaction he is ready to work with you, please i will
instruct him on when to get to you,as soon we both are at a point to
contact him directly and consummate this deal.
Lawyers name : Broker Valentino Maurice S.
Lawyers Email: brookervalentinoshawninc@yahoo.co.uk
He will be working with you for a mutual conclusion of the
process and I look forward to a long lasting business
relationship with you. As you may understand, due to my
sensitive position in the present government, it is not
safe to communicate with me via phone or fax. This is why I
have communicated with you with my private email address,
and I like us to keep it this way, for the safety of this
transaction. whether or not you are interested in assisting
us please let us know. This will enable us make alternative
plans, in the event of non-interest on your part.
Mail through this email address for security
reasons:
family_dongilo001@yahoo.it
With warm regards
-------------------------
Don macavelli gilo Jnr.
- don gilo
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