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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: "MR HAMAD IBRAHIM" <hamad_ibrahim300@yahoo.com> (may be fake)
Reply-To: hamad_ibrahim10032@yahoo.com
Date: Sun, 2 Mar 2008 16:06:56 +0000
Subject: PLEASE WE NEED YOUR HELP
My Dear,
Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears,sorrow and pains in my heart, since we have not known or met ourselves previously I am asking for your assistance,i have gone through your profile and will be very glad if you can render me assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce my self to you. I am Mr. Hamad Ibrahim , A 25 years old young man from Free Town in Sierra Leonia, the only Son of Dr. ALH.Abdullah Ibrahim, my father and mother was Assassinated when i was 15 years old, i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died, i was 22 years old then and he called me, give me all the document concerning my fathers properties and the deposit account, he corrected from my fathers lawyer in my country and directed me to his family lawyer. may his soul rest in peace.When Mr.Innocent Matthew, my father best friend died and his family started matreatig us, we left the family house to Refugee camp were we live now Under United Nations Political Assylum,and according to the financial governing laws of Senegal,people under refugees are not allowed to participate personal in any transaction or operate accounts internationally or locally.
My father is Former Assistant Director Of Sierra Leonia. Gold And Diamond Mining
Corporation before his death . The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us, which i want you to help us and invested in Your country.
This money is fifteen Million five hundred Dollars ($ 15.500,000USA), which was deposited some years ago by my late father, he made me the sole beneficiary/next of kin to the money. I am now asking you to stand on my behalf to make this claim for the bank, I am a young man and too young in age i can't handle this kind of transaction, i want you to stand as my foreign partner oversea and also to help me and my younger sister investment the money. I will give you details about the deposit as you respond to my request. I have all original copies of the documents concerning this money with me here, So please am expecting to hear from you soon.
Best regard.You Full Address Contact and other things.
NAME......................................................
MAILING ADDRESS..................................
AGE:.......................................................
STATUS:..................................................
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER......................
TELE/FAX NUMBERS...............................
MR Hamad Ibrahim.
CONTACT ME WITH THIS EMAIL ADDRESS.
E-MAIL hamad.ibrahim55@yahoo.com
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