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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: "jennifer Abend" <jen_ni_cole5@hotmail.com>
Reply-To: jeni_n_cole@yahoo.com
Date: Sat, 11 Nov 2006 11:33:22 -0500
Subject: From:Miss. Jennifer Abend
From:Miss. Jennifer Abend
Accra, Ghana.
Good day and how are you today and your family? I hope fine. Please look not
unto racism or religion because this has been problem around the world.
Permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell you. I'm
Jennifer Nicole Abend (18years old) from Cote d'Ivoire, and the only child
of Late Mr. & Mrs. Afred Abend. My father was a very wealthy cocoa merchant
here in Cote d'Ivoire.
He 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. Before the death of my
father on May. 2006 in a private hospital there in Cote d'Ivoire, he
secretly called me by his bed side and told me that he has the sum of Nine
million seven hundred and fifthy thousand United States Dollars USD
($9.750,000) deposited in a suspense account in one bank in Ghana. He told
me that he used my name (Jennifer Abend as the next of Kin to deposit the
money. He then strongly advised me NOT to seek for assistance in the
investment of the money from his lawyer nor any of his friend here but to
seek for a foreign partner from any country of my choice (outside my
country,Cote d'Ivoire ) that will assist me in the wise investment of the
money.I have since left the money in the bank with the view of making use of
it for investment purposes after my educational carrier.
But as you may be already aware by now, my country (Cote d'Ivoire ) is
presently at war caused by political crises. Rebels have already taken over
the whole Northern part of the country and making efforts towards the
capture of the commercial center of the country(Cote d'Ivoire),
I am presently in Ghana,where the money was deposited my late father and
finally decided to take quick actions and have this money transferred out of
the country Ghana that is why i need your urgent assistance to transfer it
out of the country and I will use it for investment purpose like real estate
management or hotel management Because of this i am honorably seeking your
assistance in the following ways:
(1) To be my guardian and then assist me financialy to transfer the money
into your bank account.
(2) To make arrangement for me to come over to your country to further my
education and then settle there parmanently.
I am willing to offer you, 20 % of the total money as compensation for your
assistance. Please let me know if you feel the percentage i offered is not
ok by you.As soon as i recieve your full assurance and corporation,I will
then give you the bank contact information and then tell them to transfer
the money into your account as i want to come over to stay with you
parmanently. You shall then be giving me information on when the transfer
will be over.
I shall also send my picture to you and shall also need yours too.
No matter what your decision may turn out to be, please i beg you to reply
to my strictly on my private email address:( jeni_n_cole@yahoo.com ).
Thanks and God bless you.
Regards,
Miss. Jennifer.
Dearest Jaswant,
Good morning and how are you today together with your family? hope all is
doing perfectly well to the glory of God.
I thank you for your quick respond to my cry for help, and also for your
concern i want you to know that It is God who will surely bless you as you
have come to me.
I have been praying for God to help me out of what i am facing here in
africa, I also want you to know that i was so happy when i recieved your
mail, I am now seeing you as my guildian and i will like you to give me the
assurance that you will be honest with me. Here is how i need you to help
me, I will like you to send me your contact address, your picture and also
your direct telephone no, so that i can try to call you which will make me
happy, i am also sending my pictures to you so that you know whom you're
dealing with.
I am an optimistic person, brought up to be God fearing, presently i am in a
church premises where i take my shelter for the moment.
After given me the assurance i need from you, i will then give to you the
contact of the bank where the money is deposited here in ghana or you given
me your bank account information where this money will be transfered into,
so that i will go and submit it to the bank for them to contact you as soon
as possible, because i am tired of staying here.
Expecting to here from you soon.
Thanks.
Jennie
Jaswant Hoonjan <jaswanthoonjan@yahoo.com> wrote:
Dear nicole
recd your mail,right now i am abroad in few days time i will be reaching
india,let us see what best i can do.keep your courage intact god is great.
regards.
Jaswant.
----- Original Message ----
From: jennifer nicole <jen_ni_cole2@hotmail.com>
Sent: Saturday, November 11, 2006 3:29:09 PM
Subject: From:Miss. Jennifer Nicole
From:Miss. Jennifer Nicole
Accra, Ghana.
Good day and how are you today and your family? I hope fine. Please look not
unto racism or religion because this has been problem around the world.
Permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell you. I'm
Jennifer Nicole (18years old) from Cote d'Ivoire, and the only child of
Late Mr. & Mrs. Lawrence Nicole. My father was a very wealthy cocoa merchant
here in Cote d'Ivoire.
He 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. Before the death of my
father on May. 2006 in a private hospital there in Cote d'Ivoire, he
secretly called me by his bed side and told me that he has the sum of Nine
million seven hundred and fifthy thousand United States Dollars USD
($9.750,000) deposited in a suspense account in one bank in Ghana. He told
me that he used my name (Natacha Atat) as the next of Kin to deposit the
money. He then strongly advised me NOT to seek for assistance in the
investment of the money from his lawyer nor any of his friend here but to
seek for a foreign partner from any country of my choice (outside my
country,Cote d'Ivoire ) that will assist me in the wise investment of the
money.I have since left the money in the bank with the view of making use of
it for investment purposes after my educational carrier.
But as you may be already aware by now, my country (Cote d'Ivoire ) is
presently at war caused by political crises. Rebels have already taken over
the whole Northern part of the country and making efforts towards the
capture of the commercial center of the country(Cote d'Ivoire),
I am presently in Ghana,where the money was deposited my late father and
finally decided to take quick actions and have this money transferred out of
the country Ghana that is why i need your urgent assistance to transfer it
out of the country and I will use it for investment purpose like real estate
management or hotel management Because of this i am honorably seeking your
assistance in the following ways:
(1) To be my guardian and then assist me financialy to transfer the money
into your bank account.
(2) To make arrangement for me to come over to your country to further my
education and then settle there parmanently.
I am willing to offer you, 20 % of the total money as compensation for your
assistance. Please let me know if you feel the percentage i offered is not
ok by you.As soon as i recieve your full assurance and corporation,I will
then give you the bank contact information and then tell them to transfer
the money into your account as i want to come over to stay with you
parmanently. You shall then be giving me information on when the transfer
will be over.
I shall also send my picture to you and shall also need yours too.
No matter what your decision may turn out to be, please i beg you to reply
to my strictly on my private email address:( jeni_n_cole@yahoo.com ).
Thanks and God bless you.
Regards,
Miss. Natacha Atat.
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