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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: yusuf donham <yusuf001donham@yahoo.co.uk>
Date: Wed, 12 Jul 2006 11:26:36 +0100 (BST)
Subject: APPEAL FOR URGENT BUSINESS ASSISTANCE
From : yusuf donham
Abidjan Ivory coast,
Email :yusuf001donham@yahoo.co.uk
APPEAL FOR URGENT BUSINESS ASSISTANCE.
With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.
I am Samson Lucas the only son of late Mr Edward Lucas My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast.My father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (US$ 9 Million United State Dollars)in Security Company in Europein I would want you help me retrive this money from the company and keep it in a safe account .
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.
I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred into.
(2) To serve as a guardian of this fund since I'm only 22 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Please get back to me immediately you receive this my message for futher informations and important oral discussions.
For your information I will like you to keep this transaction in secrecy and confidential within you because of my dear life and due to the large amount of money involve and as well for security reason.
I'm Anticipating to hear from you today.
Thanks and God bless you.
Best regards.
yusuf donham
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