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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: barrister andison bello <bar_andison002@yahoo.ca>
Date: Tue, 6 Jun 2006 18:04:45 -0700 (PDT)
Subject: INVESTMENT PARTNER
I have a new email address!You can now email me at: bar_andison002@yahoo.ca
GOOD DAY Sir.
My Name is barrister Andison bello(SAN) I am a private
attorney, and I have a client who is interested in investing
some good money in your country. My client is a very
important and prominent person who has mandated me to
contact you for a very important business transaction my
client is by name Mrs. Maryam Abacha and she is the wife
of a Late Military head of state in my country. Her husband
Late General Sanni Abacha made a lot of money through Oil
proceeds during his tenure in office. In fact it was
discovered after his death that he was worth well over
($45Million)United State Dollars and some of this money
was retrieve after he died while some was recovered from
officials that served under him during his reign as president
of Nigeria. The truth of this case is that my client despite
the problem she is going through now, she still has a lot of
money in her possession, which she intends to invest
outside our country. What my client need from you now is
reliable account where she can transfer some money but
mind you, all the money in her possessions cannot leave at
once because she need to build confidence and trust. In
some who would not expose her plan to remit and possibly
invest in your company . so she has agreed that I should
make arrangements for the transfer of ($25 million) United
States dollars and you are free to negotiate your mode of
compensation even as she intends to invest the money in
your country. Please, do not hesitate to indicate your view
of this request by contacting me immediately you receive
this mail so that the necessary arrangements can be made
for the money to leave immediately. Due to the present
situation of my client, I would be happy if this request can
be kept a secret.I would also like you to note that there is
no risk involved in to this transation.
Awaiting for your urgent reply .
Thank and Best regards for your family,
BAR,Andison bello(SAN)
- barrister andison bello
Anti-fraud resources: