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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: "wabang@terra.es" <wabang@terra.es>
Date: Sat, 7 Oct 2006 13:58:11 +0200 (MEST)
Subject: FROM ABANG WASHISHI.
Dear Friend,
In my department we discovered abandoned sum of US$36.8 million. I am writting you for assistance in transfering this money into your account. Please if you know you can assist me, I can give you the necessary details so as to conclude the transaction within 14 working days.
Regards,
Abang Washishi.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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