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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: <aminaa444ahmed@yahoo.co.jp>
Reply-To: aminaa_ahmed1@yahoo.co.jp
Date: Tue, 20 Feb 2007 23:08:22 +0900 (JST)
Subject: BUSINESS ASSISTANCE,
BUSINESS ASSISTANCE,
Hi Mr.
GREETINGS, Permit me to inform you of my desire of going into business relationship with you.Dear, It is my great interest and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your name and write to you I prayed over it
that God should direct me to a trust woulthy and God fearing partner who will help me out over my problem. For this permit me to go into business relationship with you, since I have made up my mind to do this business with you.I got your name and contact from the Ivorian chambers of commerce and
industries i prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that i can do business with and by the recommendation . I must not hesitate to confide in you for this simple and sincere
business.
I am Amina Ahmed ; the only Daughter of late Mr and Mrs Moha med Ahmed.
My father was a very wealthy cocoa merchant in and Gold producer here in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to disccus on a business deal. While my mother died on when am still a kid.so, my father took me
so special because i am motherless.
Before the death of my father on 30th dec.2003 inprivate hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $30.000.000 (Thirty Million US dollars) left in a suspense account in a bank here and the bank affliate Ivory coast and that he used my name as
his only Daughter for the next of kin in depositing of the fund. and here is an attachments of my photo and the receit used in depositing the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing 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).
Dear, i am honourably seeking for 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 since I am a girl of 22 years.
(3) To make arrangement for me to come over to your country to further my education and to secure a residentpermit in your country.
4)someone to trust for the safety of the fund.
Moreover dear, i am willing to offer you 25% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards
Amina Ahmed
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