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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: monica360@o2.pl
Date: Wed, 26 Nov 2008 20:19:03 -0800 (PST)
Subject: HELLO
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:monicatom52@yahoo.com.co
- Dearest One It is my pleasure to introduce you to a business that will make the beginning of never -ending family relations and l hope this proposal will not come to you as an embarrassment. l am Monica Tom, the only daughter of late Mr Henry Tom who was a famous cocoa and gold merchant although we are from Sierra Leone. My late father operated his cocoa and gold business in Cote d' ivoire and Ghana under partnership, but unfortunately my late father was poisoned by his business associates in order to claim the newly awarded contract and his wealth in a cocktail party held in his honour by his friends and well wisher. When he was poisoned, he was rushed to the hospital.It was in the hospital that he secretly disclosed to me the cause of his sickness and why he was poisoned. There he informed me that he deposited the sum of US$67,000,000 (sixty seven million united state dollars) in a a security company and that l and my little brother Frank was made the next of kin to inherit the money in his record file although we cannot have access to the consignment unless we provide a foreign partner as the agreement stated.i ask him why and he explain to me in details that he did that to protect the money from his enemies.He therefore advised me to look for a reliable, trust worthy and God fearing person who will assist me in clearing the deposited money strictly for investment purposes. This is because he didn't want his associate to raise an eyebrow on us. He also advised me to avoid his associates and our family members who will be running after our dear lives, he finally died in the hospital after few days of admission.Please, We soliciting for your assistance to help me and my little brother in clearing the consignment and transfering the money into your account for an investment purpose over there in your country. We hope to travel with you to your country after a successful transfer of this money. The contact of the security company will be given to you as soon as you show your interest and willingness to us You can now instruct them on where and how the consignment will be brought to you.We are offering you 3% of the total sum as commission for your assistance in helping us clearing the consignemnt and transfering the money to your country. May I strongly re-emphasis that this transaction is highly confidential, hitch free and this will be successfully concluded within 10 days according to your willingness.you can contact us on our private email address () I look forward to hear from you soon.Thank you and God bless you. Yours Sincerely Monica Tom
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