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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: sulai.man2001@hotmail.com
Date: Tue, 28 Oct 2008 21:26:28 +0530 (IST)
Subject: URGENT REPLY NEEDED.
I have a new email address!You can now email me at: yissasulaiman1@yahoo.in
- Dear Friend,Greetings to you and Please permit me to introduce myself.I am Mr Sulaiman Yissa,Saudi National, Working in shell B P IN Saudi Arabia and a crude oil Merchant Before I was diagnosed with Esophageal Cancer, which has defied all medical solutions, and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with me, though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, i was never caring about people but only dedicated my time and resources on my business, as that was the only thing I cared about.But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a secon!
d chance to live again I make sure i would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before i die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds there in to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedil!
y kept the money to themselves. Hence I am contacting you with this as
I have lost confidence in them because it is obvious they are not contended with what I have left for them.The last of my funds which no one knows of is a cash deposit of Two Million four Hundred Thousand Dollars ($2.4 000 000 00) stashed in a leather Bag and declared as Personal effects of high security value which I have with a finance Company. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity home of your choice in your country after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary.for the claim and the name of the security firm where the funds are deposited.God bless you as I await words from you. Please inform!
me as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf.Thanks Yours Sincerely Mr Sulaiman Yissa.
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