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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: "AISHATU KHALIFA" <aishatukhalifa1984@yahoo.com> (may be fake)
Reply-To: aishatu_khalifa@yaoo.com
Date: Tue, 12 Sep 2006 12:46:27 +0200
Subject: Please help us
Dear Sir,
Good day.
I know that you will not recognise whom i am ,i am AISHATU KHALIFAH,
the only dauther of Mr IBRAHIM KHALIFAH, the former minister for gold and
minning industry to Sudanese Government.
I am from Sudan but i am staying in a refugee camp here in
senegal and also i am a victim of war as result of the political crisis
last two years that claimed the lives of my parents and left me and my two junior brothers orhpans,but before the sad inccident my daddy left a big amount of money in a bank here in senegal in my care.
Please i am looking for a trustful God fearing person who will help me
transfer the huge amount of money my father kept in this bank into his
account,i have contacted the bank and they told me that the money must be transfered to a foriegn account of a trusted person, or that i must be atlaest 25-30 years old before the money can be transfered to my account or that i should look for a friend of my fathers who can help me keep the money in his account or use it for a reasonable investment in other to enable me face the things of life, as it is an agreement reached by the bank and my father.
So as i was searching of profiles,i came accross yours and i was deeply moved in spirit to write you and ask you if you will willingly help me and my two junior
brothers transfer the money into your account.
As i have been studying marketing i will like to invest in the company and if possible in your country,that was why i am writing you to ask you if you will assist me claim and keep the money in your account so that i can come with my two junior brothers over to your country to finish my university education and invest the money with the
help of you.
As a parent who knows what it takes to bring up children i know that
you will not betray me when the money comes into your possesion,please
if you will help me please do it in the name of God if not because of me.
Please do something quick because we are surfering so much here in the
camp here in senegal.could you imagine that there are no good water to
drink no good food to eat no good room and bed to sleep on,infact as i
was writing you now i am sick with maleria.
Please if you will help me and my brothers reply by consoling me and my
brothers with a possitive answer,so that i will give you the neccesary
information and documents concerning the money and the transfer,
and i will apply for visa to enable me and my brothers to come over to
your country to finish our school and invest the money.
Hoping to read from you soonest,my best regards to you and your
family,God bless you.
Aishatu Ibrahim.
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