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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: "toyin" <toyinali@gmail.com> (may be fake)
Reply-To: fatima400@gmail.com
Date: Mon, 7 Aug 2006 01:44:45 +0700
Subject: BUSINESS ASSISTANCE
From:Mrs Toyin Ali.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Toyin Ali, 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 in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, ,We inherited the sum of US$13 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand. .
I have decided to contact you because I am interested in investing in your country which is investment friendly. 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 with my only son Osuman Ali, in 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 with you.,be assured that you stand no risk of any kind as the funds belong to me and my only survived son Osuman. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.
, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.pls contact me in my private email at .....
Yours Sincerely.
Mrs.Toyin Ali.
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