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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: "MISS NGOZIKA NANA KOFI" <zikakofi4love@yahoo.co.in> (may be fake)
Date: Fri, 9 Sep 2005 00:20:59 +0000
Subject: ACCEPT WITH SYMPATHY
Hi,
PLEASE I WANT TO CONTINUE MY EDUCATION
Sorry my name is Ngozika Nana Kofi, I do not know you very well, and i beleive it is not going to cost you any inconvinence,
may be I might be wrong ,however, I claim to be right towards contacting you about this.
During my seach for whom to trust and believed in sorry I do not know you and we have never met before,
perhaphs you must have heard of him,but personaly, I do not know you this is me.
I know this mail may come to you as a surprise, since we have not known or written each other before.
I have a business proposal which I know might interest you.
In brief introduction, my name is Ngozika am the Only Daughter of. king nana an International businessman.
My Mother died long ago when she was about putting to birth in London. Introducing myself My father was a crude oil and
diamond magnet based in Accra-Ghana and Abidjan-Ivory Coast,
when he was alive he was poisoned by his business associates on one of their business trips in France.
Before the death of my father on 28th november 2003 in a private hospital here in Abidjan(may his soul rest in peace amen).
He told me about this sum of USD$17 (Seventeen Million, U.S.Dollars Only) deposited in a ghana ,
that he used my name as his beloved daughter for the next of kin in depositing the fund.
Sir/Madam,the deposit contract entered between my father and the Bank, concerning this amount is saved in their Bond account ,
secondly,he deposited this funds in the name of his foreign partner without any names mentioned on it,
but with my name Blessing,as next of Kin, even as I am writing you now, the bank has been contacted by me through,
the ghana Agents, informing them about my father's untimely death.
I have interest in your country for my further education and would want to invest this large amount with your company.
I am asking for your assitance to help me move the whole money into your nominated bank account, and firstly secure admission for me
into any good school in your home for my studies.
Secondily residence arrangement for me. I have agreed to give you 25% (Twenty-five Percent ) of the total amount,
including 10% share from the profits which the money will generate in future from every investment.
The existence of this fortune which I have revealed to you is authentic but confidential and there is no risk involved in the cause
of transfering the money into your account.
I have made contact with the Bank through, the European Agents informing them about the death of my father and the need for
you to stand as my late father's business partner,to enable the effects the transfer of the fund into your nominated account,
from their custody which they have accepted.
It is for this reason that I am contacting you for help, since I have a limited knowledge in the business world,
so you should please not feel embarrased receiving this mail from me.
Because of the current poor situation in my country, I have resolved to moved out of the country since I might be the next target,
by my family members or my late father's associates,
right now I am still in Abidjan and may leave to a nearby country should I not hear from you,
in order to facilitate another arrangement and to finalize with the Bank on transfering.
Should you be interested in my proposal to assist me secure this funds for investment,
kindly reach me via email to enable me give you further details and to fax you all relevant documents covering
the deposit of the funds.
Accept my sincere regards while hoping to hear from you.
Best Regards,
Ngozika Nanakofi
zikakofi4love@yahoo.com
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