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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: alimma@zipmail.com.br
Date: Mon, 14 Mar 2005 11:22:34 +0000
Subject: =?iso-8859-1?Q?FROM=20MISS=2EALIMMA=20OUATTARA=20=28=20REPLY=20URGENTLY=29?=
FROM MISS.ALIMMA OUATTARA ( REPLY URGENTLY)
COTE D' IVOIRE
WEST AFRICA
ATTENTION:FRIEND,
HAPPY NEW YEAR.
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU. I WAS SEARCHING FOR A GOOD AND RELIABLE PERSON WHO WILL ASSIST
ME IN THIS TRANSACTION.
I AM MS.ALIMMA OUATTARA, THE ONLY DAUGHTER OF LATE MR. AMADU OUATTARA.
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING
TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001
IN A PRIVATE HOSPITAL IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND
TOLD ME THAT HE HAS THE SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) DEPOSITED IN A SECURITY COMPANY IN ABIDJAN
,THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN .
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 ANY COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT
FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 25 YEARS
2)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED YOU.
MOREOVER,I AM WILLING TO MAP OUT A VERY GOOD PERCENTAGE FROM THE TOTAL SUM
AS COMPENSATION FOR YOUR EFFORT/ INPUT AFTER THE SUCCESSFUL TRANSFER OF
THIS FUND TO YOUR NORMINATED ADDRESS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME PLEASE YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
REPLY TO: alimma_uoattaraa@yahoo.com
THANKS AND GOD BLESS YOU
YOURS FAITHFULLY,
ALIMMA OUATTARA.
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