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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: pascal_nguessan@zipmail.com.br
Date: Wed, 6 Apr 2005 23:17:37 +0000
Subject: =?iso-8859-1?Q?We=20need=20your=20help=3A=20Pascal=20=26=20Rose=2E?=
From: Pascal n'guessan
Refugee Camp Yamussoukro,
Cote d'Ivoire.
Dear,
Permit me to inform you our desire of going into business relationship withyou.I
know you might be surprised on recieving this mail due to we have not met
before. By brief introduction , I am Mr Pascal n'guessan a citizen of Cote
d'Ivoire and the senior Son of my parents, late Chief George and
Mrs. stephanie n'guessan My parents were killed by the military rebels
in my home town Bouake th second Economic Capital of Cote d'Ivoire during
the recent political Crisis of 19th september 2002. My parents were wealthy
Cocoa/cafe farmers & exporter in abidjan before they were brutally assasinated
by the rebels.
Before their death, my father secretly confided to me the sum of US$12.5
million dollars he deposited in one of the well known commercial banks in
Abidjan, the capital city of Cote d'Ivoire with the hope to transfer it
onwardly overseas for his proposed processing company project abroad.
My father also told me his intension to invest this money in allocation
of oil business in collaboration with oil companies in countries like Libya
Asia, America or Europe. It was as if he knew he was going to die,He then
advised me to look for
a true and trustworthy partner from any country of my choice to assist me
provide a foreign bank account to transfer the money overseas for investment.
Honestly, I have now located the bank and confirmed the authenticity of
the account with most confidentiality and now, it is upon the note I am
honourably seeking your assistance to stand as our partner abroad and contact
the bank here with your banking details to transfer the money on our behalf
for investment in your country.
The said amount is US$12.5 million dollars.Note: we have agreed that 12.5%of
the total sum will be your compensation
for your assistance in this regard while 5% will be maped aside incase of
any expenses you may incure on the process.
Bear it in mind that immediately after the transfer, I and my sister will
leave this country to meet you in your country, while you will be required
to make an arrangement for me and my sister Jessica to continue our education
in your country. You will also be required to act as guidian and overseer
to the money and for any business you will help us establish untill we are
capable of managing it ourselves.
On your acceptance to assist us, kindly get back to us through the above
email address with your personal data,including your direct telephone &
fax numbers. Right now,we are lying helplessly in the refugee camp Yamussoukro-Cote
d'Ivoire We need your urgent attention to this matter to enable us furnish
you with further details of the bank and the bank contact person.
Expecting to hear from you soonest.
May God also help you.
Pascal n'guessan.
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