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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: Usman Lama <l_ama039@yahoo.com>
Date: Mon, 10 Mar 2008 12:14:13 -0700 (PDT)
Subject: HELLO DAER,
Hello Dear,
My name is Mr.Usman Lama, Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project, get back to me.
Upon your acceptance of this proposal we shall discuss the modality of the success of this investment..
I await your urgent response.
Yours faithfully,
Mr Usman Lama
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