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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: "amina ahmed" <aminaahm02@gmail.com>
Reply-To: aminaaahm01@yahoo.cn
Date: Sun, 7 Sep 2008 14:06:30 +0200
Subject: BUSINESS ASSISTANCE,
*BUSINESS ASSISTANCE,
*
**
*Hi Mr.*
**
*GREETINGS, Permit me to inform you of my desire of going into business
relationship with you.Dear, It is my great interest and the trust which I
have on you, though we have not met before, neither have we seen for the
first time, but before I pick up your name and write to you I prayed over it
that God should direct me to a trust woulthy and God fearing partner who
will help me out over my problem. For this permit me to go into business
relationship with you, since I have made up my mind to do this business with
you.*
**
*I got your name and contact from the Ivorian chambers of commerce and
industries i prayed over it and selected your name among other names due to
its esteeming nature and the recommendations given to me as a reputable and
trust worthy person that i can do business with and by the recommendation .
I must not hesitate to confide in you for this simple and sincere business.
I am Amina Ahmed ; the only Daughter of late Mr and Mrs Mohamed Ahmed.My
father was a very wealthy cocoa merchant in and Gold producer here in
Abidjan,the economic capital of Ivory Coast before he was poisoned to death
by his business associates on one of their outing to disccus on a business
deal. While my mother died on when am still a kid.so, my father took me so
special because i am motherless.
Before the death of my father on 30th dec.2006 inprivate hospital here in
Abidjan. He secretly called me on his bedside and told me that he has a sum
of $30.000.000 (Thirty Million US dollars) left in a security company
affliate Ivory coast and that he used my name as his only Daughter for the
next of kin in depositing of the fund. and here is an attachments of my
photo and the receit used in depositing the fund. *
*He also explained to me that it was because of this wealth and some huge
amount of money his business associates supposed to balance him from the
deal they had that he was poisoned by his business associates, that I should
seek for a God fearing foreign partner in a country of my choice where I
will transfer this money and use it for investment purpose, (such as real
estate management).
Dear, i am honourably seeking for your assistance in the following ways.
1) To provide a Bank account where this money would be
transferred to.
2) To serve as the guardian of this since I am a girl of 22 years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a residentpermit in your country.
4)someone to trust for the safety of the fund.
Moreover dear, i am willing to offer you 25% of the sum as compensation for
effort input after the successful transfer of this fund to your designate
account overseas.
Anticipating to hear from you soon. *
***
Thanks and God Bless.
Best regards
Amina Ahmed.*
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