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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "hasan aziz" <hasan_aziz3@yahoo.com> (may be fake)
Reply-To: hasan_aziz4@yahoo.com
Date: Tue, 12 Dec 2006 12:25:16 +0100
Subject: WE NEED YOUR URGENT RESPOND NOW THANKS
Dear, I Hope This Mail Meets You In Good Health And Spirit, I Am,
Hasan Aziz, A Sierra Leonia. Presently, I Live As A Refugee In republic
of senegal dakar ,With My Younger Sister Ashia . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji Usman Abdullah Aziz.
The Assassinated Former Assistant Director Of Sierra Leone Gold And
Diamond Mining Corporation.My Father Was Killed With Other Government
Officials During Official Hours When The Rebel Troops Stormed And
Raided The Mining Corporation Office At The Heat Of The Crisis In My
Country.A Few Weeks Later, The Rebels Also Invaded Our Residential
Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My
Younger Brother Was In School.I Had A Singular Shock And Trauma, Which
Compelled Us To Flee From The Country To republic of senegal dakar By
The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father,
I Have First Degree In Marketing And Would Have Further My Education If
Not For The Death Of My Parents. I Have Never Worked To Earn My
Living Since My Late Parents Had Enough Wealth For Us. I Am Contacting
You Now Because Of The Present Difficulty I Am Facing. Unfortunately
My Father's Two Accounts In West Africa Have Recently Been Frozen.
However This Did Not Affect The Twenty Million And Six Hundred Thousand
Dollars (Us$ 20.600,000), Which He Kept cbs Bankin senegal dakar.
For Now, I Am Having Every Information And Document Needed For The
Clearance Of The Money In The CBS BANK Here In senegal dakar And I Want
You To Act As The Beneficiary Of The Fund For Easy And Smooth
Transfer To Your Account Abroad For Investment Purposes.You Will No
Doubt Be Adequately Compensated With As Well As A Percentage Of The
Profit From Investment Of The Fund. Also You Will See To It That My
Brother And I Come Over To Your Country At The Earliest Possible Time.
I Am Making This Request To You With Tears In My Eyes And I Feel That
God Almighty Will Touch You With His Spirit To Listen To My Cry For Help
And Answer Me Without Delay.Since Our Breadwinner Is No More And This
Is The Only Hope For Life. You Positive Response Will Give Me The
Greatest Joy And Relief. God Bless You For Your Kind Assistance We Have
Agreed To Offer You 20% Of The Total Sum. Seriously Waiting For Your
Urgent Reply. Best regard.You Full Address Contact and other things.
NAME...................................................... MAILING
ADDRESS..................................
AGE:.......................................................
STATUS:..................................................
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER......................
TELE/FAX ..................................
NUMBERS...............................
contact me with THIS email ;ADDRESS;hasan_aziz5@yahoo.com
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