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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 about the following email:
Fraud email example:
From: =?iso-8859-1?q?SILVER=20EVANS=20MBUTU?= <mrs_silverevans01@yahoo.de>
Reply-To: mrs_silver38evans@yahoo.fr
Date: Wed, 29 Mar 2006 16:18:57 +0000 (GMT)
Subject: From: MRS SILVER EVANS:--- I SEEK YOUR CONSENT.
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: mrs_silverevans01@yahoo.de
Dearest,
Permit me to inform you of my desire to do business with you with my money in your country. I am a 38 year old woman from Sierra Loene in west Africa. I elate to inform you that I inherited a total sum of $9.8.000.000 million eight hundred thousand Us dollars (Nine million eight hundred thousand dollars) from my late husband Chief EVANS MBUTU, a gold and diamond dealer who was murdered early last year by the former Liberian president Mr Charles Taylor over the dispute in their diamond and gold deal.
This money which is concealled in a computerised suitcase is deposited in a safe deposit company here in Cotonou, Republic of Benin where I am presently taking refuge with my two kids and my late husband deposited the consignment as family treasure not money for security reason. That is to say that the deposit company does not know that the suitcase contain money.This was done under a high powered government conection because the president of this country Mr Mathieu kerekou is a family friend, your assistance is now sought in the transfer or movement of this money to you country for investment into any lucrative business of our choice.
By this mail, you are requested to visit me here for familiarisation and to enable us arrange on how to get this suitcase out from the deposit company and transfer this money into your account in your country after which I will go back with you. But if you can not come down here, the director of the deposit company can arrange and bring it to your country under their diplomatic coverage system, just the same way it was brought from my country to Benin republique.
You will be required to send me your international passport to enable me know the person that I am dealing with. I will send my family pictures soon after repairing my scan machine which is now faulty. Note: a copy of your international passport or company registration certificate if any to enable him prepare an agreement for us. For rendering this service,you will be highly compensated,this is a situation that will be discussed later.
I want you to take this transaction very serious because it will benefit you.I will later tell you why I reposed this trust and confidence in you, a person I have not met before. we must act fast because it cost me $10 daily as demurage to the deposit company keeping this suitcase and the earlier we remove it from there the better for us.
Pls treat with maturity and kindness,it is very important you contact this person below indicating your readiness to go into partnership with my family;
THE ADVOCATES CHAMBERS
Daniel Ebenezer Koku.
Tel: + (229)93-410584.
C/169 Avenue delorme
Cotonou,Rep du Benin.
Email: danielebenezerkoku@ok.kz
Looking forward to your reply at your earliest convinience so enable me give you my direct line for us to talk on this matter.
God bless you and your family.
Sincerely yours,
MRS. SILVER EVANS MBUTU.
- SILVER EVANS MBUTU
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