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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: Monica Ben <monica104ben@hotmail.fr>
Reply-To: <private_monicaboullayo@yahoo.co.uk>
Date: Tue, 22 May 2007 00:15:43 +0200
Subject: From Ms Monica
Dear Friend,I am happy to wish you all a wonderful year filled with creativity and may your heart and soul desires come true this year. Though we have not met before, And we have not seen for the first time, because before I pick your e-mail contact address from a business directory at Ivoirian chambers and commerce and write to you. I prayed over it that God should direct me to a trust worthy and God fearing partner such as yourself who will help me to invest this money in a good business. For this will permit me to go into business relationship with you, since I have made up my mind to do this money transfer with you. My name is Monica Benjack the only daughter of late Mr.Benjack who was a Cocoa and Gold marchant in Abidjan Cote d'Ivoire.My Father was poisoned to death by his business associate on one of their business outings in Accra Ghana,on 19th Oct 2002. And before the death of my father on the 29th November 2002 in a private hospital here in Abidjan. He sincerely called me on his bed side and told me that he had a sum of USD$4 million dollars cash. (Four Million United States Dollars) which he deposited through Bank here in Abidjan. He explained to me that it was because of his wealth that he was poisoned by his business associates in Africa, 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 purposes,I want you to assist me by investing this money into a profitable business and also be a guardian over this money My intrested areas of investing this money are; Real Estate, Hotel/Resort Investment,invest into your company or any other vaiable area of investment you may so decides. I am honourably seeking for your assistance in the following ways.To assist me to transfer this money into your account.To provide a trust bank account where this money would be transfer to.To make arrangement for me to come over to your country for investment.To help and find addmition in university so that I complete my education in your country before joining you in business.Moreover, I am willing to offer you 10% of the total sum as compensation for your effort /input after the successful transfer of this money to your nominated account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded as soon as I receive your reply, and from the day you signify interest to assist me. I am waiting to hear from you soonest. Thanks. Monica Benjack
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