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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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Fraud email example:
From: misseunice@zipmail.com.br
Date: Tue, 29 Mar 2005 07:19:53 -0600
Subject: =?iso-8859-1?Q?PLEASE=20YOUR=20HELP=20IS=20NEEDED?=
Dear Friend
Permit me to inform you of my desire of going into a relationship with you,
I got your contact from a foreigners guest book in my earnest search for
a reliable and God's fearing person whom I can entrust,not only that,but
to have you as a good friend.When I got your email I was motivated to go
down on my kness and prayed over it,later I was convinced by my instict
to mail you.
I am MISS EUNICE OKORO the only daughter of chief and MRS MERCY JOHNSON
OKORO, My father was a very wealthy man cocoa merchant based in Lome, The
economic capital of Togo before he was poisoned to death by his business
associates on one of their outing to discuss on a business trip.
When my mother died on the 21st october 1986,My father took me so special
because I am motherless,Before the death of my father on 29th of march
2004 in a private hospital(CABINET HOSPITAL) here in Nigeria, He secretly
called me on his bed side and told me that he has a sum of us$6,000,000,
six million dollars,left in a suspence account in a bank here in Nigeria,That
he used my name as the next of kin in deposit of the fund.
He also explain to me 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 especial in the area of real estate management.
I have already since contacted this bank with regards to this deposit in
my name and my intending plan to retransfer the money abroad for investment.
The bank managment made me to understand that the transfer can be done oline
upon my request.
Dear,I am honourablly seeking your assistance in the following ways
(.1)To help me to transfer this fund from the
bank here to your account in your country
(2.)To serve as guardian of this fund since I am a girl of 26 years,
(3) To make arrangement for me to come over to your country to further my
education.
Moreover,I am willing to offer you a handsome percentage of the total said
amount, but I don't have to run into conclusion without our agreement.I
think you have to mail me stating your wish and idea Furthermore,I will
be sending to you my Pictures including every DOCUMENTS ascertained from
the bank when the money was deposited by my Late Father.
You can indicate your option towards assisting me as I believe that this
transaction would be concluded within seven working days I will be anticipating
to hear from you soonest.Please you are advice to reply
this mail as soon as possible.With this email address,
misseunice05@yahoo.co.uk
Thanks and God bless you.
Best regard from,
MISS EUNICE OKORO
PLEASE CONTACT ME WITH THIS EMAIL ADDRESS,
misseunice05@yahoo.co.uk
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