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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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Fraud email example:
From: dominic mustapha <d_mustapha08@yahoo.co.uk>
Date: Mon, 4 Apr 2005 21:18:30 +0100 (BST)
Subject: From Miss Dominic Mustapha REQUEST FOR INVESTMENT PARTNERSHIP!!!
MISS dominic mustapha
BUNGALO OF PEACE RUE 1000 HENRI AV.
ILOT 88, LOT 0081 COCODY ABIDJAN
ATTN:DAEREST ONE .
Compliment of the season,
REQUEST FOR INVESTMENT PARTNERSHIP
Permit us to inform you of our desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Our Mother died long ago when she was about to delivered my junior brother FRANK, he is 18 years old as of today, based that we lost our mother so early and i can not speak, our father took us so special we are only two from my mother's side, I and my brother FRANK . Introducing myself , I am MISS dominic mustapha 20 years of age the only daughter of the late CHIEF and MRS GBAKAH mustapha, My father was a gold and cocoa merchant based in Accra, Ghana and Abidjan ( Ivory Coast ) , he was poisoned to death by his business associates on one of their business trips. Before the death of my father on 27th February 2002 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of USD$12.5M ( Twelve Million five hundred thousand U.S), deposited in Bank in ( Abidja!
n Cote
D'e Ivoire , that he used my name as his beloved daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas. I have make an arrangement with the Local bank manager here on how best to transfer this money to oversea Please i humbly seeeking your assistance in the following ways. 1- To assist us in providing an account of yours where this fund can quietly be transferred into. 2-To serve as the guardian of this fund since I am still in the secoundary school with my junior brother. 3)- To make arrangement for us to come over to your country to futher my education and to help me secure a residential permit in your country. Moreover, I am willing to offer you 15% o!
f the
total sum as compensation for your effort/ Input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist us. NB: Please call /contact us immediately you receive this message through the above e-mail address:d_mustapha08@yahoo.co.uk
God bless YOU
Yours sincerely
MISS dominic mustapha
MASTER FRANK MICHEAL mustapha
(JUNIOR BROTHER)
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