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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: (sent from abused email account)
Reply-To: victoria_abba02@hotmail.com
Date: Mon, 13 Oct 2008 22:49:56 +0800 (CST)
Subject: Please My Dear help me.
Dearest One,
Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am writing to seek your partnership in the investment of my inheritance fund ( USD$18.5Million ) from my late father who died mysteriously on 12 july 2006.
It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.
He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication.
It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his business.
Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the security company as family valuables and treasure for safe keeping and stated that in the event of any eventuality, I should have a direct access to the trunk box containing the fund,only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the trunk box to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.
This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's file where all the documents that proof the existence of my inheritance trunk box in the security company where kept but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance trunk box in the security company. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the operation director of international remittance unit of the security company where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance trunk box on my behalf, they shall commence all proceedings to effect the release and transfer of my inheritance trunk box into the person's designated country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the security company and request for the release and transfer of my inheritance trunk box into your country for the purpose of investment and to further have me come over to your country to continue with my studies.
I shall be giving you the security company contact details as soon as I hear back from you so that you will go ahead and contact the security company.
Talk to you the more.
Thanks
From Miss Victoria Abba.
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