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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: From mary mark <mm_mary43@yahoo.ca>
Reply-To: mary80mark@yahoo.fr
Date: Mon, 27 Aug 2007 09:07:13 -0400 (EDT)
Subject: Dearest, One,
Dearest, One,
Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.
I am Mary the only daughter of late Mr. T. Williams Mark My father was a very wealthy Timber Dealers and cocoa merchant in Abidjan , the economic capital of Ivory coast. my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$ 4,500,000 ( Four million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire. He place my name as next of kin, and also gave the documents pertaining the consignment to me. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to invest in a profitable
ventures.
I am 23 years old and a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life and I will like every thing to be conclude soon so that I will join you for me to further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in your country.
(2)To serve as the guardian of this fund during and after the transaction. since I am just 23 years.
(3)To make arrangement for me to come over to your country after the money has been transferred and invest.
Moreover, I am willing to offer you 20% out of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me. I will appreciate your early responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
Mary Mark.
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