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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: NGUESSAN LAURENT <ngue_laurs@yahoo.com>
Date: Tue, 30 Aug 2005 14:44:54 -0700 (PDT)
Subject: Good Day
Rue 14 Abri 2000
V-280. BP 2840 Abidjan 09
Cote d'Ivoire Ivory coast.
Beloved,
My name is Laurent I am the son of Mr Michel N'guessan from Sierra Leone. My father is the formal Director of Gold and Diamond Resources in my country sierra Leone before he was killed by the rebels in my Country. Before my father died, he succeeded by depositing a trunk box containing 28 Million Dollars in one of the Security Company here in Cote d'Ivoire Ivory Coast, he declared the consignment as family treasure and Africa Art for Security reasons. Now I have this fund to invest in your Country as the next of kin, I need your assistance because of your age and experience, I really want you to declare your interest immediately by contacting me for this transaction.
After the success transfer of this fund, I will offer you 20% of the total amount of the money and and 5% will be out for any expenses during the preparation of the transfering of this fund 85% will be for me and will be manage by you on my behalf in your Country. After the money have been transfered in your Country, then I will arrange my traveling documents to meet you, to continue my education immediately.
This transaction is 100% risk free. so contact me immediately you receive this mail and also forward me your full name and address and your telephone numbers I will submit them to the security company for the release of the consignment. Due to my age that is why I need your assistance.
As soon as the consignment is been release from the security company the fund will be transfered through bank or we make a good arrangement with a diplomat means to ship the consignment directly to you in your Country . I need your urgent response towards this matter.
Please contact me on this number: 0022505289517.
Thanks and remain bless.
Laurent.
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