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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: Uchesco Kone <uchesco_kone1@yahoo.fr>
Date: Wed, 4 May 2005 11:32:55 +0200 (CEST)
Subject: urgent assistance
DEAR one.
With due respect, trust and humanity.
I have a proposal for you-this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am uchesco kone 23 years old and the only daughter of my late parents Mr.and Mrs kone. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2001.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death
on Febuary 12 2001 he called the secretary who accompanied him to the hospital and told him that he has the sum of ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa.
He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.
I am just 23 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please,Consider this and get back to me as soon as possible.
Thank you so much.
best regards,
Mr.kone uchesco
Private email: uchesco_kone1@yahoo.fr
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