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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Ms. Cindy Asante" <cindyasante1@aim.com>
Date: Mon, 12 Jun 2006 21:56:46 +0200
Subject: FROM MISS.CINDY ASANTE(PLEASE READ AND REPLY)
Dearest Beloved,
ENDEAVOUR TO READ THIS CAREFULLY.
DO RELPY EMAIL TO MY PRIVATE EMIL ADDRESS BELOW PLEASE!
cindyasante@aim.com
How are you, hope all is well with you and your family. My name is Cindy Asante , a girl from Ghana,
am 19 years old am a
house maid by profession, and I have a proposal to make which I believe will be helpful to both of us.
Like I told you at the beginning, I am a house maid working under a woman who died recently. Before
her death,
she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Sierra Leone. My
late madam died having one son and no husband.
As a mark of appreciation for working with my Madam for several years,
she gave me a will to the tune of US$5.5 million which is presently with a security company in Europe
with me as the beneficiary.
l am presently living in Ghana while this fund is in Europe,
I cannot travel to Europe because of difficulty in obtaining a visa moreover I don;t have a bank account
where this money can be lodged,
this is the reason why I have contacted you l want you to stand as the beneficiary and help me claim this
fund from the security company in Europe.
You shall also help me invest this fund in any profitable business in your country or any part of the world
also intend to come over to continue my education. I have been in contact with the security company;
they promised that they will act on my instructions
as soon as am through with my arrangement on
who can stand as a beneficiary to claim the fund on my behalf.
For your assistance I will offer you 20% for making my dream come true, I will also set aside 10% of the
total amount for any expenses that will arise during the course of transaction. Please note that all
documents relating to this transaction
is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me.
Kindly include your telephone/fax number and other related information about yourself in your reply to
enable my lawyer call you for more clarification.
Please make sure all your replies are directed to my
private email address cindyasante@aim.com have a nice day and God bless you.
Best regards,
Cindy Asante,
Reply email to cindyasante@aim.com
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