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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: Banguora Kabila <ban_ka01@yahoo.ca>
Date: Wed, 28 Jun 2006 09:12:15 -0400 (EDT)
Subject: Re: Email.
Dear amarjit,
Thanks for your early reply,which gave me the understanding .Before moving further,I will like you to call me with this phone numer 00221 568 0994,We need to have brief discussion about this matter.
Hoping to hearin,g from you soon.
Best regards,
Banguora
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