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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: guessan <lucieguessan2007@yahoo.cn>
Reply-To: lucieguessan1010@yahoo.fr
Date: Wed, 6 Aug 2008 20:23:19 +0800 (CST)
Subject: BUISNESS RELATIONSHIP
From : Lucie Guessan
Abidjan, Ivory Coast
West Africa.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear Friend,
Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.I am able to come across your personal email and here is what i want me and you to delibrate on how we can get
it out and then can be able to organise our future life.
I am Lucie Guessan the only Daughter of late Mr and Mrs Kamara Guessan. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death at France by his business associates on one of their outings on a business trip on 29 June 2006 My mother died when I was a baby and since then my father took me so special.
Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ( Six Million Five Hundred Thousand united state dollars) USD ($6.500.000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only son for the next of Kin in depositing of the fund.
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 for investment purpose such as real estate or hotel management.
Please, I am honourably seeking your assistance in the following ways:
(1) To serve as a guardian of this fund since I am only 23years.
(2) To provide a bank account into which this money would be transferred to
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover, I promise to offer you 15% of the total amount as compensation for your assistance,
and another 3% to cover any cost of expenses which you will incure in this transaction, while the remaining one will be for me which shall be use for investment according to your advice because I will continue my educational carrier as soon as I come over
to your country.
Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. I will like you to forward to me your full contact information so that i will give you more detail and contact of the ban that holding this money
Your full house addrees ........
Your phone / Fax number .......
Your full name ........
Thanks and God bless.
Yours Sincerely,
Lucie Guessan.
---------------------------------
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