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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: rosesanogo@leonardo.it
Date: Wed, 16 Apr 2008 06:10:03 +0200
Subject: [SPAM] From Miss Rose Sanogo.
Spam detection software, running on the system "mail.oneitalia.it", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
postmaster@oneitalia.it for details.
Content preview: From Miss Rose Sanogo. Avenue 16 Rue 13 Treichville Abidjan,
Ivory Coast, West Africa. My Dearast One. I went through your profile and
decided to write you on this. However, it is not mandatory nor will I in
any manner compel you to honour against your will in my earnest search for
a reliable individual who can assist me to make this transaction. With my
believe in God that you will never betrayed me. I am a 18 years old now,
i was born on the 1of january 1989 to the family of Dako.and my father name
is Mr Emmanuel Sanogo. he is a very wealthy gold and cocoa merchant who based
in ACCRA and ABIDJAN respectively, and my mothers name is Mrs Sheila Sanogo.
and I am there only child.well when i was a kid i went to a private schools
and things were going on well for me and my parents my mother died on the
21ST october 1994,My father took me so special because i am motherless. and
he shower all his love on me and promised me that he will never have another
woman because he did not want me for any problem. But as fate had it his
my father got dead last year.but before the death of my father on the 12th
june 2006 in a private hospital here in Abidjan,he called me secretly to
his bed side and told me that he kept a sum of $7.500 000 (Seven million five
hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire.
meanwhile that he used my name as the next of kin in deposit of the fund.He
also explained to me that it was because of this money he was poisoned by
his business partner and that i should seek for foreign partner in a country
of my choice where i would transfer this money and use it for investment
purpose, such as;real estate investment or stock market investment.Please,
i am honourably soliciting your kind assistance as follows: 1) To provide
a bank account where this money will be transfered into. 2) To serve as the
guardian of these fund,since i am 18 years old. 3)To make arrangement for
me in your country to continue my educational career and to procure me a
residential permit in your country. I am inclined to offer you 15% of the
total sum as a mode of compensation for your effort after the [...]
Content analysis details: (9.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.9 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[41.207.201.37 listed in zen.spamhaus.org]
3.9 HELO_LOCALHOST HELO_LOCALHOST
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.0 AWL AWL: From: address is in the auto white-list
Anti-fraud resources: