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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: "fairqueen" <search4urfun@yahoo.com>
Date: Tue, 12 Sep 2006 14:24:03 -0500
Subject: Sent From The Warrior Forum by fairqueen
Hello lgibbon
You received the following message from: fairqueen (search4urfun@yahoo.com)
At: http://www.WarriorForum.com/forum/
From
Miss Lilia Nzi.
Amina Guest house
Abidjan cote d'ivoire
Dear One,
Permit me to inform you of my desire of going into relationship with you, I Come across your profile and have Decided to get in touch with you after my prayer,to see if you can help me out of this heavy burden.
This however is not mandatory nor will I in any manner compel you to honour it against your will. My name is Miss Lilia Nzi., I am the only Daughter of Late Mr Johnson Nzi. My father was a highly reputable Cocoa Merchant who operated in the capital of Ivory Coast during his days. It is sad to say that he was poisoned in one of his business trips abroad on the 7th December 2005 which he later died on the 11 january 2006.
Though his sudden death was linked or rather suspected to have been planned by my uncle who travelled with him at the same time. But God knows the truth! My mother died when I was little , and since then my father took me so special. Before the death of my Father, he called me beside his sick bed and inform me about the sum of $6.7 Million US Dollars which he deposited in a Fixed/Suspence account here in Cote d'Ivoire with my name as the next of kin, he advise me to seek for a reliable partner that will help me transfer the money out of the bank here for establishment.
I have consulted the bank for the transfer but there is a conditions for the release of the fund which are as follows:
(1) That I must provide someone represent me at the bank just as my father advised me when he was alive.
(2) I want you to serve as my guardian towards the money ,
(3) I want you to help me start a new life in your country because i stoped school because of my uncle that wants my life just because of the money which is the only thing i inherited from my father.
I contact you therefore to confirm if you can help me in this request or possibly advise me on any investment opportunity in your country where the money can be invested . When we reach agreement, you will contact the bank as my guardian, and the bank will release the money into your account and I will come over to your country to finish my education and also start a new life in your country.
With appreciation, i will offer to you 15% of the sum for your assistance and also 5% for any expences/input that may occure such as telephone call and fax etc. I expect your urgent response including your address, your telephone number. This is my email please reply here search4urfun@yahoo.com
Thanks for your consideration and God bless you and your family.
With lots of love from
Miss Lilia Nzi.
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