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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: Sandra kuffo <sandra_kuffo01@yahoo.cn>
Reply-To: sandra_kuffo@yahoo.cn
Date: Wed, 25 Jun 2008 17:33:59 +0800 (CST)
Subject: I CRY FOR HELP
Miss Sandra Kuffo.
Abidjan-Cote D'Ivoire.
Email(sandra_kuffo01@yahoo.cn )
Dear Friend,
Confidential
I know this message might be a surprise to you, My name is Miss Sandra Kuffo. with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Cote d' Ivories l under the(UNHCR) united nation high commission for refuge with my mother.I want you to help me and my mother to receive our money in your bank account and invest the money for me and my mother in your country and send me an air ticket for me to come and further my studies in your country and my mother be there too so that you can take care of the investment as I am 23yrs old.I got your contact during a desperate search here in Ivory Coast for a possible investment transaction. My (late) father Hon Dr. Desmond Kuffo who was the Former Minister of Finance and Economy in Sudan before he was assassinated by the rebels in the capital city of Khartoum Feb 2007.
And all our properties were totally destroyed. However, we managed to escape by the help of UN Peace Keeping Boat To Ivory Coast with some of my father's documents covering 16.000.000 Million Euros Only On My Name which is presently deposited in Fixed suspense account safely in a Bank here in Ivory Coast Abidjan West Africa on my name as the daughter of the Family and the Next of kin. The Bank Directors have Approved and ready to transfer the fund via key telegraphic telex transfer to our foreign partner account within 48hrs legitimate and legal as soon as you send them your bank account where the fund will be transfer with your full contact details.
I was advice to live with my mother to Cote D' Ivory Abidjan West Africa because I was the next target as the daughter my family. All the vital documents will be fax to you as our foreign partner who will receive the fund for the investment. I hope you will not betray me and my mother because this money is all our hope since my late father died. I am giving you the offers as mentioned with every confidence on your acceptance to assist me and my mother to receive and invest this money in your country, I and my mother have decide to give you 30% of the total sum for your assistance in helping us to receive this money in your account and invest it in your country Secondly, that why we are given you 30% in case for any miscellaneous expenses that may occurred during the transfer. Conclusively, I wish you send me a reply immediately as soon as you receive this message so that we shall arrange on how this fund will be transfer to your country. On commencement, this
transaction will take nothing less than 4 working days to be accomplished as the bank management told me and my mother in the bank. All documents covering the fund are safe and intact with us here in Ivory Coast Abidjan, I will fax or scan to you all the vital documents.
I will submit the information to the bank .my mother is sending her greetings to you and your family. kindly keep this transfer secret and confidential.
Thanks and God Bless.
Miss Sandra Kuffo.
here is my email address where you can sent me email
(sandra_kuffo01@yahoo.cn )
We Love you so much.
---------------------------------
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