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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: Amin Abbas <amin349abbas@yahoo.co.th>
Reply-To: amin0abbas@yahoo.co.jp
Date: Fri, 20 Feb 2009 08:48:04 +0700 (ICT)
Subject: From Amin
Dearest,
I hope you will consider and give it urgent and favourable reply. My Name is Amin Abbas 20years old Boy, a citizen of Liberia, Son of late Dr. Diab Abbas, who was Director Liberia gold and Diamond Corporation I hope you are aware of the war which has ravaged my country for the Past years now. It was in one of these attacks by the rebels that led to The death of my parent,
now I am the only survival in my family I was terrified of the situation and because of this I escaped from Liberia to Abidjan Ivory Coast into a refugee camp but brought along with all vital documents which my late father used in depositing the sum of $8,500,000 Million United State Dollars in a Bank here in Ivory Coast. Now I want you to help me claim the money from the bank as my late father business partner whom he want to transfer the money to before his sudden death and also help me to invest the money in a good business in your country, Since my parent is no more and this is the only hope for my life.
Your positive response will give me the greatest joy and relief. my aim of contacting you is to seek for your able assistance to transfer this fund abroad into your account, then you will help me to invest the money in any lucrative business you think that will be good and look for a good school I will restart in your country, finally obtain a residential permit for me to stay comfortable in your country,
Please help me to transfer this money out from this country you will never regret it, May God Bless you for your kind assistance I have agreed to offer you 20% of the total sum. reply me with this mail ( amin0abbas@yahoo.co.jp )
Please call me with this number 00225 08888083 for more details
I am waiting to hear from you so that i will tell you more details about this transaction
Your sincerely
Amin Abbas
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