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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: Jessy Ambrus <jessy06ambrus@yahoo.fr>
Reply-To: jessyambrus@yahoo.fr
Date: Thu, 2 Aug 2007 10:52:04 +0200 (CEST)
Subject: REPLY URGENT PLEASE (JESSY AMBRUS)
BUSINESS ASSISTANCE
DEAR
GREETINGS, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.DEAR,IT IS MU GREAT INTEREST AND THE TRUST
WHICH I HAVE IN 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 GOOD 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 NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRIES, I PRAYED OVER IT AND SELECT YOUR NAME AMONG OTHER NAMES DUE TO ITS ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORLTHY 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 JESSY AMBRUS; THE ONLY DAUGHTER OF LATE MR AND MRS GODWIN AMBRUS.
MY FATHER WAS A VERY WEALTHY OIL DEALER AND GOLD PRODUCER HERE IN
ABUJA,THE ECONOMIC CAPITAL OF NIGERIA 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 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. 2006 IN PRIVATE HOSPITAL
HERE IN ABUJA. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE
HAS A SUM OF, (THIRTY MILLION US DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN
A BANK AFFLIATE NIGERIA 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 PHOTOS 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 THE 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 YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL 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 RESIDENT PERMIT IN YOUR COUNRY FOR ME.
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,
JESSY AMBRUS
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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
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