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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: "ROSEMARY K.B" <rosemarykb@hotmail.com>
Reply-To: rosemary_kapendb003@yahoo.com
Date: Wed, 12 Jul 2006 17:22:05 +0000
Subject: FROM ROSEMARY
From : Miss .Rosemary Kapend Benson
IVORY COAST ABIDJAN
+225-0807-5085
Dear Sir.
I am very sorry to disturb you. I know you may feel embarrassed seeing my
proposal to you. But please don't be. I am just under pressure that is why
I'm contacting you.
I saw your contact through the Internet directory and my instinct advised me
to contact you, while I was searching for someone who can assist me in this
great time of need, someone who can help me out of this my present
predicament. Please, carefully read below to understand my plight. I need
someone, whom I can trust and someone who would be also sincere to me. I am
writing to you hoping that you would accord and give me the needed help and
assistance that I am looking for.
My late father Eng.. Kazang Benson was a licensed miner and the chairman of
Periling Diamond Mining Company in Bunia district, South East of Congo DRC.
He was killed as a result of the civil war that engulfed my country and some
of his properties and belongings where totally destroyed, But I and my
younger brother SOLOMON managed to escape with few of my father's precious
properties. However, we are saddled with the problem of securing a
trustworthy foreign partner whom can assist us for relocation…
We left with some vital documents including a document covering eighteen
million four hundred thousand United State dollars($18.4M).Deposited with
my name as the beneficiary by my late father in a Holding Security Company,
because I am the elder daughter .I was appointed the beneficiary to this
deposit, but owing to our status/ conditions of our stay here in Ivory Coast
(Cote D`Ivoire), We can not be able to carry out the transaction because of
our refugee status. I am convinced that your Country is politically stable
for meaningful investment like this. For this reason therefore I feel
comfortable if you can help and assist us towards the withdrawal and
re-location of the sum ($18.4m) to your custody on our behalf with your
better status. I and my junior brother PHILIP have agreed to offer you a
negotiable percentage of the sum ,upon you acceptance to assist us. And also
to see that the transaction is concluded safely and ,securely, and on time
.Our desired interest is to establish a long and lasting relationship with
you. As well as your expertise utilisation of third deposit on our behalf
for any meaningful / profitable investment opportunities that may abound.
As of this material time the life of both me and my younger brother is
seriously in danger.
Please your urgent help is highly needed and we shall forever remain
grateful to you for the rest of our life’s as it is the most confidential
for me at the moment.
Thanks as we anticipate your urgent response to this proposal.
Best regards.
MISS.ROSEMARY K. B
_________________________________________________________________
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