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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: "Mr. Allen Appaw"<jappia@personal.ro>
Reply-To: <alenappaw@hotmail.com>
Date: Fri, 2 Oct 2009 05:49:08 -0700
Subject: INTRODUCTION
Dear Friend,
Greetings to you, with warm heart I offer my friendship, and I hope this mail meets you in good time. I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest medium of communication.
However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, We have some fund, which I will like to invest with you as partners. If you accept this offer, let me know in other to give you more details. Thanking you in advance for your acceptance and understanding.
Sincerely,
Allen Appaw
Anti-fraud resources: