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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: <immaculate_kumba2000@yahoo.co.jp>
Reply-To: immaculate_kumbah@yahoo.fr
Date: Thu, 26 Jun 2008 20:30:29 +0900 (JST)
Subject: From: Immaculate Kumba (Miss).
Dearest One,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Immaculate, 21years old and the only daughter of my late parents Mr. and Mrs. Kumba . My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his
business trips abroad on 7th of February 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God know the truth!.
My mother died when I was just 7 years old, and since then my father took me so special. Before his death on February 7th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of seven million, five hundred thousand United State Dollars.(USD$7.500,000)
Lodged in one of the leading prime bank here in my name, but on the case of political crisis I order the bank to transfer this amount into there crospondance bank in Europe for security reasons.
Dear I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
Dear , I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly help me as one family?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?.
While I need to ask you this question is because the secretary of my late father told me that my father informed him to tell me to look for a foreign partner of my choice in any country who will assist me with love and kindness in receiving this total sum for an investment .
Please, Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Immaculate Kumba .
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