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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: <paul_flukes05@yahoo.co.jp>
Date: Thu, 24 Jul 2008 01:33:26 +0900 (JST)
Subject: LETS DO THIS DEAL TOGETHER WITH TRUST
allow me quickly transfer the sum of US$6.million dollars, into your account. It will interest you to know how this huge sum amount offunds came about. About two days before the United State and British, bombing began,Saddam Hussein, ordered his youngest son, Qusay, to remove the sum of
US$1.billion (640 million) from the Central Bank of Iraq (CBI) The cash which was loaded on to three lorries.
That memorable day Qusay and a senior aide to the former president Saddam Hussein delivered the instruction in person to the bank's governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations. The money was not debited. It was just remove from the
foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of
US$75.million, which we shared among ourselves working in the department,TEN in number. My share was US$6.million, the deal which was absolutely successfully, I am now seeking your help to allow me prepare transfer document in your Name to enable me transferred the funds into your account.
I have agreed to offer you 35% of the funds for your assistance 5% is reserved for expenses 60% will be kept for your account for me. Note this transaction is risk free since it is assumed; Saddam Hussein was responsible for removing the funds.
I have formalized every necessary arrangement with regards to this transaction. What I needed now is your "TRUST" HONESTY and TRANSPERENCY". Please I need conviction and assurance of TRUST from you. Of course, you can see the reasons for this, is that, it involves a huge sum of money and I have
not deal with you in anyway before. If I am convinced and with your declaration of interest in this deal, then I will tell you the procedures to follow and with
other vital information, Kindly contact me through the above email.
For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project. Thanks and remain blessed.
Mr.paul flukes
NOTE ONCE AGAIN. THIS DEAL IS 100% RISK FREE
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