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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: Monique Candela <mo_1ca000@yahoo.com>
Reply-To: mo_ca00@yahoo.com
Date: Tue, 5 Feb 2008 01:46:04 -0800 (PST)
Subject: From; Monique Candela
From; Monique Candela
Abidjan, Republic of
Ivory Coast ( Cote D’ivoire )
Email: mo_ca00@yahoo.com
Dear Sir
I am Monique Candela the only daughter of late Mr and Mrs Williams Candela . My father was a very wealthy cocoa merchant in Abidjan the economic capital of the republic of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. US($10.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter 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 management or any other profitable business and invest on it.
I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum of the money as compensation for your effort/ input after the successful transfer of this fund into your nominate account in overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within 7 days you signify interest to assist me.
Please make sure that you write me today.Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
MONIQUE CANDELA
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