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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: "richard taylor" <richtay023@hotmail.com>
Reply-To: richardtaylor001@teenmail.co.za
Date: Fri, 26 Jan 2007 15:35:57 +0100
Subject: From RichardTaylor.
Dear Good Friend,
First, I must solicit your confidence in this transaction; this is by
virtue of its nature as being totally confidential and secret. Though I know
that transaction of this magnitude will make anyone apprehensive and worried
because you do not know me, but I am assuring you that all will be well
at the end of the day. I have decided to contact you due to the urgency of
this transaction. Also, I have been reliably and convinced of your
discreetness and ability to handle this transaction.
Let me start by introducing myself properly to you. I am Richard Taylor
Cousin and Personal confidant of former Liberian President, Mr. Charles
Taylor.Who is presently been held and facing charges for war crime in
netherland. I came to know you through my private search for someone I
canconfidently trust on, and I believe we can execute this project.
I want you to help claim and clear this Package that is already in the
U.S, which I shipped through Diplomatic means with the help of a Diplomat.
The content of the Package is $8.2m (Eight Million and Two Hundred Thousand
U.S. Dollars), all in $100 bills. The Diplomat does not know that the
Package contains money, because it was declared as personal effects and.
These
funds resulted from the excess sales of Diamond, as my Country is very
blessed with the Precious Stone. I then arranged for the packaging of the
funds
and thereafter, it was shipped to the U.S through a United Nation’s (U.N)
Diplomat.
If you are willing and interested to assist me, kindly send to me Your
Mailing/Home Address and Your Private Phone and Fax numbers. Then I
will forward your contacts to the Diplomat, to enable him know exactly where
he will deliver the package after clearing it from the U.N Holding. I will
give you 20% of the total fund. Therefore, if this arrangement is okay for
you, try as much as possible to email me so that we can go ahead and achieve
our endeavor, and other modalities will be discussed later including
sending the keys of the boxes to you. Looking forward to receiving your
reply
through my email address: richardtaylor001@teenmail.co.za
Best Regards,
Richard Taylor.
_________________________________________________________________
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