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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "neneh nkaah" <neneh_006@yahoo.fr> (may be fake)
Date: Fri, 20 Jan 2006 20:09:45 +0100
Subject: Regards from neneh
Regards from:Miss Neneh.R. Nkaah
Email: neneh_006@yahoo.fr
Abidjan,cote D' ivoire coast. West Africa.
Dear Sir,
I want to inform you of my desire in going into business relationship with you.I got your name and contact from one site.we prayed over it and selected your name among other names due to its esteeming nature and ther rcommendations given to us as a reputable and trust worthy person that we can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
I am Miss Neneh. Rita. Nkaah, the only daughter of late Mr. and Mrs.Edward Nkaah. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me and my younger brother so special. Before the death of my father on January 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, five hundred thousand United State Dollars. USD ($5.500,000) left in fixed / suspense account in one of the prime banks here in Abidjan ,that he used my name as his first and only daugther for the next of Kin in depositing of 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 who will be our garudian to the funds,And use it for a better investment purpose until i and my younger brother is able to have a better financail education that will help us in other not to make a poor financail decisson later in life that might take years to over come .
Sir, we are honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am a young man of 16 years and my
younger brother is 14 years without investment knowledge.
(3) To make arrangement for me and my brother to come over to your country to further our education and to secure a resident permit in your country.
Moreover, sir we are willing to offer you 10% of the total sum as compensation for your EFFORT/INPUT after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting us as I believe that this
transaction would be concluded within Seven working days you signify interest to assist us because i have called the bank to let them know that i wish to transfer the whole money out of the country due to the political problems which i dont know what will be the out soon.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Miss Neneh Nkaah
NB:PLEASE REPLY TO AT THIS Email Address at (neneh_006@yahoo.fr)
for confidencial.
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