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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: "daniel nando" <dr.nandodaniel14@gmail.com>
Date: Thu, 11 Sep 2008 11:52:24 +0000
Subject: URGENT MESSAGE
Dear Friend,
I am Dr.Daniel Nando. I am a medical doctor in a private hospital in Abidjan
Town (Ivory Coast W/Africa). I got your email contact through a chamber of
commerce website and will like to explain to you about a transfer of
consignment which I hope you can assist us and which will benefit both of
us.
I have a patient, a Sierra Leonia woman who was on admission for some weeks
in my hospital for an ill health. As a matter of fact, one night this woman
called my attention and began to tell me her situations, she explained that
she had to flee her country with her only son because her late husband a
military officer died in a rebel conflict in his country and since then her
husbands immediate younger brother had been threatening to eliminate her
and the life of her only son because one Certificate of Deposit.
As a matter of fact, she could not bear it any longer and she manage to flee
through a neighboring country with the certificate of deposit of box,
deposited in the security company which was declared as family valuable and
traced in Ivory Coast West/Africa, She confidently informed me that the
content of the deposited box in the Security Company was physical cash of
$15. Million (USD) and that the husband did it in such a way, because the
military body have once trailed the account of her late husband in a bank
and confiscated all his deposited money. She now requested to seek a honest
foreign partner who will assist in the transferring of the sealed box
(money) out for her, for an investment as a life time insurance for her and
the only son.
I accepted and requested for a proof and she provided the Certificate of
Deposit, which was clear and legitimate and is in my possession now. I even
made an enquiry from the Security Company here in Ivory Coast and confirmed
that such sealed box was deposited.
Name of Security Company: Oversea Credit Commission
Name of Depositor: Vincent Kamara
Item: metallic box
Security Code: mam/st/b8/cc/00111
Deposit code: yxz/ccp
I have accepted to assist her and to contact a genuine foreign partner who
can also consider helping as well. She also promise to give us 40% of the
total amount of the money if we assist well,
If you accept to be part of this transaction, please don't hesitate to
contact me with your Country of Origin and your private phone number
Thank you for your Cooperation.
Yours sincerely, Dr. Daniel Nando.
email prive dr_nandomyd@yahoo.com
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