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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: shadak sherif <shadak_9@yahoo.com.my>
Date: Tue, 3 Oct 2006 02:53:27 +0800 (CST)
Subject: URGENT
Dear Isolda Baumder,
There is no cause for you to worry as everything is done legally.I will furnish you with all relevant documents for the transaction.
Please let me know as soon as you are willing to continue.
Regards,
Shadak
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