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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: ALI KONE <alikone3w@yahoo.ca>
Date: Mon, 5 Dec 2005 09:33:59 -0500 (EST)
Subject: FROM ALI KONE
FROM ALI KONE
DEAREST
Compliment of the season
Permit me to inform you of my desire of going into relationship with you. I know this email may come to you as a surprise, since we have not known or writen before. Our mother died long ago when she was about to deliver my most junior sister Mariam , she is 18 years old as of today, based that we lost our mother so early our father took us so special, we are only from my mother's side.
Introducing myself, I am Ali Kone 20 , years of age the only son of the late Chief and Mrs Robert Kone , my father was a gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast) he was Killed to death by his business associates on one of their business trips.
Before the death of my father on the 14th February 2001 in a private hospital here in Abidjan.
He secretly called me on his bed and told me that he has a sum of USD$10.5M (Ten million Five
hundred thousand U.S) deposited in a security company here in Abidjan Cote D' Ivoire, that he used my name as his beloved son for the next of kin in depositing
the fund.
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 a country of my choice where I will transfer this money and use it for investment purpose such as as expansion of his existing cocoa business and real estate management overseas.
Meanwhile, my late father told me that the security company does not know the real content in th box, they believed it was an Art craft of family treasures and important documents of his estate as it was formerly deposited by my late
father.
As of now, the consignment has left Abidjan due to the problem of unstable government and also the un agreement long ahead between the newly head of state his excellency president LAURANT GBAGBO and his oposition ALHAJI DARAMAN WATARA over the resent rebels
attack in the country.
So for that reason,I ordered the security company here to transfer it to there
representative stourage house in Europe.
But for the amain time, the consignment si still here in Abidjan and have not left to Europe yet.
But if you signify willingness to assist us, I will inform the security company diplomate to deliver it in your country door step within one week working days of the week starting from this moment.
Moreover, I am willing to offer you 8% of the total sum as compersation for your effort
and input after the successful transfer of this fund into your nominated account overseas, I will be
waiting to hearing from you as soon as this email gets to you in good health.
Best Regards
Yours sincerely
Ali Kone
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