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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: suzanekoroma@zipmail.com.br
Date: Tue, 25 Jan 2005 23:25:10 +0100
Subject: =?iso-8859-1?Q?=0D=0AFROM=20SUZANE=20AND=20UMAR=20KOROMA?=
FROM SUZANE AND UMAR KOROMA
Abidjan Cote D'Ivoire.
Dear Sir/Madam
Permit me to inform you of my desire of going into business relationship
with you .
I am Suzane Koroma, The first dauther of late Mr and Mrs Mohammed Koroma
of Sierria Leone and my family comes from the royal lineage. My father was
a very wealthy GOLD and COCOA manchant who based in ACCRA GHANA and ABIDJAN
respectively, The economic capital of cote D?Ivoire.He was poisoned to
death by his business associate on one of their business outings.
My mother died on the 21ST october 1994 , and my father took me and my
brother Umar so speciall because we were motherless. Before the death
of my father on the 22th April 2001 in a private hospital here in Abidjan
, He sincerely called me on his bed side and told me that he had a sum
of 15.500,000 US DOLLARS (FIFTEEN) MILLION FIVE HUNDRED THOUSAND USA DOLLARS)
kept in a security company in AFRICA and EUROPE. He also said that the security
company does not know the content of the Boxes.He also used the name of
my brother to Deposit the consignment as his first son for next of kin.
He also explained to me that it was because of this wealth that he was
poisoned by his business assocaites, 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 purposes, I want you to assist me in clearing this fund into
your account overseas as a beneficiary of the fund, and also use it for
an investment purpose, such as real estate management. My intrested areas
of investment are; REAL ESTATE,HOTELS, PETROLEUM INDUSTRY.
I am honourably seeking for your assistance in the following ways.
(1)To assist me to clear this fund from the security company and transfer
to your account successfully.
(2) to provide a bank account into which this money would be transfer to.
(3)To serve as the guardian of this fund since I am a girl of 21yrs and
my brother Umar is 18 yrs.
(4) To make arrangement for me to come over to your country to further
my Education and to secure a residential permit in your country. Moreover,
I am willing to offer you 15% of the total sum as compensation for your
effort /input after the successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option towards assisting
me and my brother as I believe that this transaction would be concluded
within 14days,from the day you signify interest to assist me.
Awaiting to hear from you soonest.
Please reach me through the E-mail address above,
to enable us discuss the modanities and send you my picture. my private
Email: suzane_koroma@post.cz
Thanks and God bless you as you for your anticipated
coperation.
Best Regards,
SUZANE AND UMAR KOROMA
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