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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "jesusa saulan" <jesusasaulan1@fastwebmail.it>
Date: Mon, 30 Jun 2008 10:26:00 +0000
Subject: From Madam Jesusa Sua lan.
*From Madam Jesusa Sua lan.*
**
*Dear Respected One*
**
*My name is Madam Jesusa Sua lan. A complete citizen of PHILIPPINE,widow to
the late Mr Desmond Sua lan who died of ulcer and he has been buried.*
**
*I inherited a total sum of 11 million Dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a
security and finance company in Cote D' Ivoire Due to the instruction he
laid down before he deposited the box, that he needed maximum
security/safety of my consignment and no body nor government organization
can trace where about of the box until were ready and prepare to claim it.*
**
*This deposit was coded under a secret arrangement as a family treasure.This
means that the security company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think is very secure and save in your country
with your percentage of which we shall discuss on soon.*
**
*In fact, since the death of my husband, his brothers has been seriously
chasing me around with constant treats, trying to suppress me so that they
might have the documents of his landed properties and confiscate them.*
*They have successfully collected all his properties, yet they never stopped
there, they told me to surrender all bank account of my late husband,which I
did , but I never disclose
to them this deposit with the security company in Abidjan- Cote
d'Ivoire,because this is where my future and destiny lies upon.*
**
*The family of my late husband never aware of the secret existence of this
deposit which my late husband made with the security company and they can
never be aware of it. Out of fear of my late husbands family, and when the
situation becomes uncontrollable because of pressure on me from the family,
I decide to look for a trustworthy person who could assist me retrieve this
box of money from the security company for onward lodgement into his account
for the purpose of future investment.Consider my situation as a widow and
come to
my rescue.*
**
*There is need for urgent action because I'm paying $50 dollars per day as a
demurrage to the security company for safe keeping this consignment. *
**
*I give thanks immensely for your co-operation as I look forward to hear
from you soon.*
**
*All the best,
Madam Jesusa Sua lan.*
*Mail Me Urgently : jesusasualan@yahoo.com *
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