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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: xx kk <ixx_kk5000@yahoo.co.in>
Date: Sun, 18 Jun 2006 21:03:56 +0100 (BST)
Subject: MISS. MAY KIKI.
>From MISS. MAY KIKI.
Dear permit me to inform you of my desire of going into business relationship with you. I believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far gathered about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.
I am MISS. MAY KIKI.28 years of age the only daughter of late MR MICHEAL KIKI who was killed by the rebels that attacked our country cote d’ivoire and took over our town BOUAKE. I ran to Accra the economical capital of Ghana from were I am contacting you. Before the death of my father he told me that he has a sum of usd $24,000,000 (twenty-four million united states dollars) kept in a private security company in Ghana in the name of my brother KIKI KIKI he use as the next of kin, but during the rebel attack in cote d ivoire, I was informed by the company that all consignment have been moved to their branch office in U.S.A. Sir, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways.
1) to provide a bank account where this money would be transferred to.
2) to serve as the guardian of this fund and to visit the security company in USA to take delivery of the consignment..
3) to make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
4) to provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately.
thanks and god bless.
Best Regards.
MISS. MAY KIKI.
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