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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: fayad prince <fayad_file1@yahoo.ca>
Date: Thu, 6 Jul 2006 12:49:15 -0400 (EDT)
Subject: I WAIT TO READ FROM YOU.
Dear Amarjit Singh,
I am contacting you for an urgent assistance to mobilize a business transaction and further explicit investment information about your country from my attorney in London, who has been of great assistance to my family since our departure from Brunei due to the human right abuses in my
country. I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island.
I will save your time by not amplifying my extended royal family history,which has already been disseminated by the International Media during the controversial dispute that erupted between my Father and his step-brother,the Sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that m! ade my father's company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office.
However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you collect the boxes of money on my behalf.
In addition, before my incarceration, I went a! head to dispatch the sum of ninety five Million United States D ollars US$95,000,000.00) in cash under special arrangement into the custody of different private security and Trustee Companies for safe keeping abroad. The money were splited and kept in the following countries in thisproportion: US$40 Million is in Britain,us$30 million in switzerland,the balance US$25 Million is in Canada.
Hence I seek your good assistance to invest these funds into profitable investment in your ountry to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while
certain percentage have been mapped out for both local and international expenses that may be incurred during this transaction. Please I count on your absolute confidentiality, transparency and trust, while looking forward to your prompt reply towards a swift conclusion of this
transaction.
You can visit thewebsites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri .
html
kindly respond to me on my alternative email:
fayad_file@katamail.com
best regards.
Prince Fayad. Bolkiah.
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