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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: "Femi" <femilamido05@myway.com>
Date: Sat, 17 Jun 2006 07:55:44 -0400 (EDT)
Subject: RE: TRANSACTION
Thank you for the question. I am a lawyer and strongly believe in facts which are the evidence before me; this transaction is legal in all ratification.
However, I do not engage myself into any relationship that will tarnish my long time built image in the society and that which will not glorify God.
I will suggest that before we go into a partnership agreement that will bind us in this transaction, I will advice you to notify your interest to work with me as a partner by providing your telephone numbers for further detailed information on this matter.
You are at liberty at all times to call me on telephone below for further discussion on this matter.
Kindness regards to you and family.
Femi Lamido Esq.
Tel No: 234 1 7611368
Mobile No: 234-803-2268498
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