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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: "Mrs. Azizah A. Makki." <mrsazizahamakki@she.com> (may be fake)
Date: Tue, 9 May 2006 09:32:26 +0700
Subject: THANKS FOR YOUR URGENT RESPONES
Please reply to my private email address
From: Mrs. Azizah A. Makki.
Private Email: mrsazizahamakki@she.com.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Azizah A. Makki , an Iraqi refugee, my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging my country, which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Bangkok-Thailand with an inherited sum of 9.8 million U.S Dollars(Nine Million Eight Hundred Thousand United State Dollars),
This fund was incured from the sale of Oils which is a viable source of Income in my country, My late husband was able to safe guard the fund with a very good diplomatic contact from my Country (under a special arrangement ) where I am writing from with the intention of settling and investing here but due to the current crisis coupled with some ridged laws imposed on foreign investors, I am forced to look for somewhere else to embark on my investment.
I am therefore approaching you to help explore the investment potential of your country. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,
I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects, be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your assurance and consent to assist us, you will be required to come to Bangkok-Thailand for a formal meeting before moving this fund to your country for the implementation of our Investment project.
Meanwhile, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son Mr. Ala A. Makki , I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs. Azizah A. Makki.
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