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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: LOI ESTRADA <barrpjones@yahoo.com>
Reply-To: l_est345@excite.com
Date: Sat, 22 Mar 2008 05:20:50 -0700 (PDT)
Subject: FOR CHARITY
Dear Friend
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.
My name is LOI a merchant in Dubai,in the U.A.E. I worked with Kuwait oil Company and eight years as a contractor. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts.
I have not particularly lived my life so well, as I ever really cared
for anyone(not even myself) but my business. Though I was very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close friends.
so, I have decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.
The only person I would have trusted to do this with is
my lawyer but he is a very busy man as he is occupied with other
official tasks, thus he would not have the time to assist me with this mission
as I want to see this done before my death.
The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars $18,000,000,00 that I have with a
finance/Security Company abroad. I will want you to help me collect
this deposit and dispatch it to charity organizations.
I dont want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bossom of the Lord.Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace.I shall give you more details once you
reply this mail.
I have set aside 20% for you and for your time .God be with you.
I want you to please reply me through my private email:l_est345@excite.com
The Lord is my Strength
Remain blessed
Loi Estrada
---------------------------------
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