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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: diomonde <diomonde@eposta.cz>
Reply-To: diomonde@madhuri.com
Date: Fri, 27 May 2005 20:12:27 -0000
Subject: Silva Diomonde
Silva Diomonde
Abidjan, Cote d'ivoire
(May peace be upon you)
I am Silva Diomonde the only son of late Steve Diomonde. My father and
mother were very wealthy farmers and cocoa merchant when they were both
alive. After the death of my father,long ago, my mother was controling his
business untill she was poisoned by her business associates which she
surffered and died . Before the death of my mother recently in a private
hospital here in Abidjan where she was admitted, she secretly called me on
her bed side and disclosed to me about the sum of eight million seven
hundred thousand US dollars. ($8.7million ) she left in a security firm, it
was the money she intended to use for investment before she was strucked
down by the effect.She also instructed me that I should seek for a foreign
partner in any country of my choice who will assist me co0llect this money
from the security firm to oversea where the money will be save and invested
wisely.I am yet to collect the funds.
Because of the current political problem here in Ivory Coast I decided to
use the money abroad where it will be save and invested. Therefore, I am
crying and seeking for your kind assistance in the following ways: (1) To
contact the security firm and collect the money deposited there.
(2) To serve as a guardian of this fund since I am a boy of 17 years old.(3)
To make arrangement for me to come over to your country to further my
education and to secure a resident permit for me in your country.
As soon as I receive your urgent reply indicating your interest to assist me
to successfuly collect the money from the security firm then i will provide
you with further details. You can call me on this number +22508120833, i
will be waiting for your call.
thanks Yours,
Silva Diomonde
________________________________________________________________
www.eposta.cz - Email zdarma na celý ¾ivot
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