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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: Nonda Mary <jkjlo33@yahoo.co.jp>
Reply-To: nondamary@yahoo.fr
Date: Thu, 19 Mar 2009 22:52:48 +0900 (JST)
Subject: Private message
Dearest one,
Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is Miss Nonda Mary, I am 21 years old. I am from Congo, East Africa. I became an orphan when my father and my mother were murdered in my home town the Northen part of Congo. I was in
school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of President Joseph Kabila. I was taken from the school by a church pastor who pitied my condition and decided to bring me into his household in Kinshasa the capital city.
Following the above reasons, I am soliciting for your humble and confidential assistance to take custody of Four Million Three Hundred Thousand Dollars ($4,300,000.00), also to front for me in the areas of business you desire profitable and also my education.
These funds have secretly been deposited into a confidential Security firm in Abidjan-Ivory Coast by my father before he died, where it can easily be withdrawn or paid to a recommended beneficiary.
The funds will be released to you by the Security firm based on my recommendations, on that note you will be presented as my late father痴 foreign partner who will be fronting for me in any subsequent ventures. I have decided to give you 20% of the fund, if you can be able to help me claim the
consignment which contains the money.
I also decided to give you back any expenses you may incur in the process of this transaction, any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this
business ventures, your utmost confidentiality and secrecy is highly required, due to my present predicament.
I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Abidjan under the United Nations High Commission for refugees in Abidjan. I sincerely will appreciate your acknowledgement as soon as possible.
Dear, do I believe and trust in you that you will not deny or betray me after the fund has been transferred to your account. Please endeavour to furnish me with your private telephone number and please you have to maintain secrecy to avoid people having eyebrows on the money when you confirm it
in your account.
I wait to hear from you soon,
Yours faithfully,
Miss Mary Nonda.
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