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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: ronia_aruna <ronia_aruna031@yahoo.co.jp>
Date: Tue, 5 Feb 2008 23:15:34 +0900 (JST)
Subject: VERY URGENT
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact on this site after my fasting and prayed over it i 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 Ronia Aruna the only daughter of Late Mr.and Mrs.thompson Aruna. My father was a very wealthy cocoa merchant in abidjan, the economic capital of Cote D' Iviore, my father was poisoned to dearth 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 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, left in fixed /
suspense account in one of the commercial bank here in abidjan ,that he used my name as his only daugter 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 hotel management .
Dear, 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 20 years.
(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.
(4) Your full Name.
(5) Your private telephone Number and fax.
(6) Your Age and Occupation and Position.
Moreover, dear i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (10) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Ronia Aruna.
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