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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: "Barri Philip.M. Asana "<zackekene@myway.com>
Date: Tue, 30 Jan 2007 19:22:31 -0500 (EST)
Subject: GET IN TOUCH WITH HE IMMEDIATELY OK
Dear friend.Compliments of the season, i am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from Paraguay.And presently am in Paraguay for some investment projects and medical check up with my own share of the total sum. as you should understand that during the period of processing the transfer that my health situation was very poor.Meanwhile, I did not forget all your past efforts and attempts to assist me in transferring the funds despite that it failed us some how along the way. Now I will like you to contact my secretary , his name is Mr.Jona Ibe email( jonaibe@hotmail.com ) And ask him to send you the total sum of $800.000.00 which I kept for you, for your compensation for all the past efforts and attempts to assist me in this matter. I will never easily forget all your passt efforts to assist me despite that i was not able to get the transaction concluded with you. I appreciated all your efforts at that time
very much. So feel free and get in touch with my secretary Mr.Jona Ibe and instruct him where to send the Bank Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferies at that time. In the moment,I am very busy here because of the investment projects and my health which me and my new partners are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf in respect to the matter as well, So feel free to get in touch with him, he will send the amount to you without any delay. Below here is the information you will send to my secretary.YOUR FULL NAMES ,YOUR FULL ADDRESS ,AND YOUR DIRECT CELL PNONE NUMBER.Yours faithfully. Barri Philip.M. Asana
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