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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: Ubah Ahmed <ubaahmed17@yahoo.com>
Date: Mon, 11 Dec 2006 00:07:50 -0800 (PST)
Subject: SUCCESS AT LAST
I have a new email address!You can now email me at: ubaahmed17@yahoo.com
- Dear Friend, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from London who is an International business man. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his contact is: Name: Mr. Innocent Onwubiko Email: inn_biko55@yahoo.com Telephone:234-802-6486049 Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Innocent Onwubiko and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In t
he moment,I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Innocent Onwubiko and he will send the amount to you without any delay. With best regards Ubah Ahmed
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