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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: Iliya Bawa <iliya_awa1@yahoo.fr>
Reply-To: iliya_bawa28@yahoo.co.in
Date: Thu, 29 Nov 2007 12:26:21 +0100 (CET)
Subject: DEAREST ONE
nze
cDearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $19,000,000,00 Dollars (nineteen Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
cDearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
Dearest One,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. I am the only daughter of my father, late Mr. Ahmed Bawa from Liberia West Africa (WA) I am 20 years of age.
My father was a limited liability Diamond and Gold merchant in Monrovia,Liberia before his untimely death after a business trip to abidjan to negotiate a good business he wanted to invest in abidjan.
A week after he came back from abidjan, he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital.On that faithful afternoon, I didnt know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He,my father(MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he deposited the sum of $36,000,000,00 Dollars (Thirty-six Million U.S Dollars) in a bank here in abidjan. He said that the money was meant for a new Diamond and Gold company he wanted to establish in abidjan. He handed me the deposit and accounts details and instructed me to look for a life-time God-fearing foreign person who will stand as my guardian and see that the money is invested wisely and my academic career taken care of.
Now I have succeeded in locating the bank here in Abidjan,Ivory Coast and they have also confirmed that the money is still in existence in their bank. Now I am pleading for your assistance to help me get this money out from Abidjan to a safe account in your country so that I can secure admission into one of the various universities in your country.This is my only hope in life and I don't want to toil with it.
I am willing to offer you 20% of the total fund if you wish so long as you can help me out of my present predicament.
Awaiting anxiously to hear from you . I wait for your immediate reply for more details.
Yours sincerely,
Iliya Bawa.
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