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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: Esther martinez <esther_martinez003@yahoo.com>
Reply-To: esther_martinez019@yahoo.cn
Date: Fri, 18 Jul 2008 10:49:42 -0700 (PDT)
Subject: Please is Confidential.
From :Miss Esther Martinez
Abidjan Ivory coast.Pls i will like you=20
to get back to me from my private
esther_martinez7890@yahoo.cn
=A0=A0
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 APPEAL FOR URGENT ASSISTANCE.
=A0
Dear Respectful One,
=A0
Permit me to inform you of my desire of going into business relationship wi=
th you. I am Miss Esther Martinez daugther of late Mr and Mrs Andany Martin=
ez, My father was a very wealthy cocoa merchant in Abidjan the economic cap=
ital of Ivory coast, my father was poisoned to death by his business associ=
ates on the first of January 2007 on their travel to France for there new y=
ear celebration.
=A0
My mother died when I was a baby and since then my father took me so specia=
l. Before the death of my father on january 2007 in a private hospital here=
in Abidjan he secretly called me on his bed side and told me that he has t=
he sum of Sixtteen Million Sevin hondred thounsan United State Dollars. US(=
16.7M) left in Fixed /Suspense account in one of the Prime Bank here in Abi=
djan that he used my name as his only daugther for the next of Kin in Depos=
iting of the money.
=A0
He told me that I should seek for a foreign partner in a country of my choi=
ce where i will transfer this money into and use it for investment purpose =
such as real estate management or hotel management and also for orphanages,=
helping the widows, propagating the word of God and to endeavour that the =
house of God is maintained and building companies where poor God people can=
work and have their daily feedings with their families.
=A0
I pray to God to grant you more blessing to your business and for making up=
your mind that you will be doing this for the benefit of the people who ar=
e in need. i know that God will see you through.I am honourably seeking you=
r assistance in the following ways.
=A0
1) How should l trust you ?
=A0
2) Will you accept me as your daugther with all your mind. Am 20 years old.
=A0
3) Can you plan for my coming in to your country to establish a new life an=
d=20
continue my education as the money transfer into your bank account in your =
country and also secure my resdance permit.
=A0
4) Please tell me what will be your percentage on the total?money for your =
assistance.
=A0
5) Hope you will not sit upon the money as it transfer into your bank accou=
nt ? because the money is my last hope in life today.
=A0
All the necessary arrangement has been made by the bank where my late fathe=
r deposited this money and the director of the bank told me that as soon as=
I am ready with my foreign partner who will receive the Money will be tran=
sfer immidiatry.
=A0
Waiting to hear from you so?I will give you more details for us to proceed =
in this transfer which I beleive that before seven days , the money will be=
transfer in your bank account.
=A0
Pls i will like you to get back to me from my private=20
email: esther_martinez7890@yahoo.cn
=A0
Thanks,
=A0
Yours Sincerely,
Miss Esther Martinez=0A=0A=0A
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