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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: Miss.Fatima.Rasheed.Khalifa@ivy.eatserver.nl,
<fatima_rasheed@codehot.co.uk>
Reply-To: fatima_rasheed65@hotmail.com
Date: Mon, 12 Jun 2006 12:58:53 +0100
Subject: Plz, Reply Me Urgently My Dear,
My Dearest One,
I'm sending you special greeting which I hope you will accept with warm heart and I know this mail may get to you as a suprise since we have no previous correspondence,
I decided to write you after going through your profile and my mind accepted what I read about you thus, if you don't mind I will like to know you better. I am Miss Fatima Rasheed Khalifa from Ivory Coast.
I tragically lost my father a couple of month ago in the wakes of the Ivory Coast political upsurge .My father was a serving director of the Cocoa exporting board until his death.
He was assassinated last January by the rebels on his way from office. I have lost my mother two years before the tragic death of my father and being the only daughter I am virtually alone which has made me very vulnerable to danger.
A week before his untimely death, not knowing that he is going to died, he had summon me to his office and made a revelation to me concerning the deposit he had made with one security company in Dubai, United Arab Emirates, he then gave to me the documents he used to deposit the consignment with the security company here.
The fund exactly $8.3 million US dollar has been carefully concealed in a trunk box and
registered as family valuables and treasure by our father so that nobody may know the real content of the box.All the documents with which the money was deposited are with me;
but the situation of things and the present political impasse is the reason why I have decided to scout for a neutral person in recuperating the consignment from the security company.
Therefore we want you to assist me and help contact the company where the money was deposited. I want you to do me a favour to receive this box safe in your country or any safer place as the beneficiary.
My future plans is to leave this country where I am every day in danger from my father's enemies and with your assistance I can successfully recuperate this money and join you in your country where I can with your advice plan on a worthwhile And lucrativeinvestment for my future well being.
However, permit me to ask the following question:
Can you handle this project?
Can I completely count on you?
Can you take me as one of your own?
What shall be your commission for assisting me?
Awaiting your urgent reply .And please for security purpose you can direct your subsequent mail to my private mail address as given below.
fatima_rasheed65@hotmail.com
Thanks and best regards.
Miss Fatima Rasheed Khalifa,
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