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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: <nary006mesah@yahoo.co.jp>
Reply-To: narymesah@aklan.com
Date: Fri, 26 Jan 2007 20:18:03 +0900 (JST)
Subject: From;Madam Nary Mesah
3). Five Star Hotel
4). Tourisem
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund. You can call my son Musa for more explanation on this number: 00225 0800 6902.
I await your soonest response.
Respectfully yours,
Mrs Nary Mesah.
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: nary@aklan.com
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