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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: david mary <davma1@hotmail.fr>
Reply-To: <davidmary_kamara@yahoo.fr>
Date: Sat, 26 May 2007 17:18:48 +0200
Subject: From David and Mary Dennis.k
From David and Mary Dennis.kTell +22508939111(Private email (davidmary_kamara@yahoo.fr)Hello Dear , I am David Dennis Kamara from Seirra-Leone I am the son of Chief Dennis Kamara who was the managing director and owner of DENKAMARA Import/Export company,DENKAMARA Logistics company and DENKAMARA Glass company here in Abidjan Cote d'Ivoire West Africa. Dear I humbly wish to write you this letter in order that you will assist me and my only Sister Mary in this money transfer to your bank account in your country for investment in a profitable business. On the 11th october 2004 our late father attended the general meeting of all the import/export companies in the country and unfortunately he was poisoned by his business rivals and he later died in the hospital. But before his death,after staying in bed for three days in the hospital,he told me that he deposited the sum of US$5,000,000.(Five Million US dollars) in a bank here in abidjan on behalf of his foreign business partner in abroad and he advised me to look for a co-beneficiary from abroad to transfer these money to his account for investment in his country. Presently,the members of his extended family has claimed all his companies leaving nothing behind for us,his extended family members also sent us away from his house where we are living and they seized all our house hold properties. We are presently now staying in aasylum Refugee camp under U.N here in Abidjan Cote d'Ivoire because of our lives and the security of the valid documents which the bank gave to our late father on the day he made the deposit lest the members of our late fathers extended family will kill us and Claim these money in the bank. Based on our ignorance in the international business world of this sort,we hereby solicit for your urgent assistance as the co-beneficiary of these money, for the bank to transfer these money to your safe and secured bank account in your country. for further proceedings as we wait for your soonest response. Please,we don't want neither third party nor publicity of any kind in this business transaction as we have agreed to offer you 10% of the total sum and 90% will be for us respectively as you will also assist us to join you in your country as soon as this money is transfered to your account in your country for the investment.Thanks in advance as we wait for your soonest response, Yours Sincerely,David and Mary Dennis.kYou can get back to us through our private email (davidmary_kamara@yahoo.fr) And call us through our direct telephone line for more informations pleaseTELL +22508939111
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