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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: suzanne kanga <mrsuz_20@hotmail.fr>
Reply-To: <mrsssn_shabas6@yahoo.com>
Date: Wed, 27 Jun 2007 17:41:26 +0000
Subject: From Ms Suzanne Kanga
From Ms Suzanne KangaBanque Pour le FinancementDe l' Agriculture and IndustrieBank Cote d'ivoire .mrsssn_shabas9@yahoo.comTel , +22509215254 Dearest,Compliments of the season and how you are today I hope fine. Before I proceed I would like to introduce my self to you. My name is Ms. Suzanne Kanga, a staff of the above BANK.I have urgent and confidential business preposition for you. On September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE National Petroleum Corporation MR AL SAUD, BANDAR AMIN .made a numbered time (fixed) deposited for twelve calendar valued at US9M in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contact employers COTE D'IVOIRE National Petroleum Corporation that MR AL SAUD, BANDAR AMIN, died in plan crash along with his entire family. See belowhttp://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/ On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR AL SAUD, BANDAR AMIN did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$9.000.000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the ABIDJAN COTE D'IVOIRE Law, at the expiration of 9 years the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR AL SAUD, BANDAR AMIN so that the fruits of this old man labour will not get into the hands of some corrupt government officials.As an Accountant and a staff of this BANK, What we have to do is simple if you follow to my instructions. You will send to me your complete names, address and information’s which I will secretly programme in the computer account file of late MR AL SAUD, BANDAR AMIN in our bank as his registered associate before his death and who is entitle to inherit the deposit encase of his death. When this money is paid into your account, you take 50% share of the total sum and 50% will be for me. You will also help me to invest my owe share in you country. I will give you more details upon receipt of your response. Looking forward to see your urgent response through this my email address now not through the site any more reply to this my yahoo mail box ok.email ,mrsssn_shabas9@yahoo.comTel , +22509215254 Best regards, Ms Suzanne Kanga
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