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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: "Evans M. Kuye" <giwadesk4@yahoo.com>
Reply-To: evansm.kuye@indiatimes.com
Date: Wed, 26 Mar 2008 19:20:30 -0700 (PDT)
Subject: Dear Sir,
Dear Sir,
I summon up courage to write you this letter for an assistant to transfer the sum of $13,750.000 into foreign bank account for investment in your country.
If you are interested contact me urgently for details.
Yours faithfully,
Evans M. Kuye
E-Mail- evansm.kuye@indiatimes.com
Alligent
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