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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: richard dandi <richarddandi4@yahoo.com>
Date: Mon, 15 May 2006 03:45:35 -0700 (PDT)
Subject: for your personal attention ::::::::::::::::R F Smith
ATTN Sir.
My name is Mr. Richard Dandi. I'm the son of captain Samba Dandi, my father was the chief security officer to the former militry head of states of Cote d'Ivoire,Genaral Robert Guei, who was assasinated on september 2002 by the troops royal to president Laurent Gbagbo who is the current president of Cote D'Ivoire now.
My father was among those that where killed with genaral Robert Guei during the attempted coup of september 2002. Before his untimely death, he gave me a deposit certificate of a private security company in LOME-TOGO.
He told me that he defaced some ($22.000.000.00)TWENTY TWO MILLION UNITED STATE OF AMERICAN DOLLAR and kept in a vaults of a security company for safe custody.He registered the box containing this amount as precious metal as he does not want the security company to know that the deposited items where money.
Immediately I discovered that my father is dead I and my mother Sikira Dandi fly to LOME-TOGO so as to make the necessary arrangment on how this money will be transfered out of here because the two counrties have the same political background and I need an experienced person who can assist me by acting as my father's foreign partner and claim this sum of money.
So I will identify you as my father's foreign partner and you will direct all the investments that we will do with this money.We have contacted the security company here in Lome-Togo and they have promised us a maximum co-operatiopn on the arrival of my father's partner.
If you accept this proposal, I will submit your name to the management of the security company as my father's partner. There will be a change of ownership which will authomatically up grade you as the beneficiary of this money.As soon as we retrive this money, you will pay it into your private company's account in your country for futher investments. If you are interested,please contact me on this e-mail address above for futher information.
After a successful transaction, we shall give you 25% of the total money and 5% will be set aside for all the expenses that we might incure in the curse of this transaction,while the remaining 70% will be for investment in future for me and my mother in your country.
Thanking you in advance for your interest to help us.
Awaiting for your positive response.
God bless you and your family.
Your's faithfully
Mr Richard Dandi,
NB: Please furnish me with your direct telephone and
fax numbers and bear in mind that this transaction is
100% safe and risk -free on your side.
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