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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: "GLORY UGBAHU." <g_ugbahu2005@yahoo.ca> (may be fake)
Date: Wed, 19 Oct 2005 23:46:13 +0200
Subject: HOPE TO HEAR FROM YOU.
Good Day Sir,
I am contacting you believing you are a honest and trustworthy person.I believe you will not betray the confidence. I am willing to repose in you , for me to have contacted you even though we've not met before.
My name is GLORY UGBAHU, the only daughter of late Mr. MICHEAL UGBAHU who was the chairman / President/Ceo,Cacao-Café & Agro-Alimentaire industrie Plc.(SCAFECAO)"Bouake" and ex-owner of Polyclinic
LA-MADONNE, of the Republic of Cote d'Ivoire.
You can find the story on this website:
<http://news.bbc.co.uk/2/hi/africa/2269238.stm>
On 19th of September 2002,a group of so called rebels took over the city of Bouake to over-throw the Government of Mr. Laurent Gbagbo the President of Cote d'Ivoire. On the next day morning at about 4:18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my
father away to an un-known destination.
After about four hours later we found him (my father) at the road side, by then he had been totally beaten and was bleeding to death lying in the pool of his own blood. From there, we rushed him to a near by hospital and hours later he sent for my mother. So he told her that he can not make it from the doctors diagnosis, he also told her that it was because he (my father) was not from the northern part of the country that he has been treated this way and also being a political activist.
And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality. He also told my mother that he
deposited a huge amount of money about US$ 10.5 million dollars(Ten million five hundred thousand us dollars only)in a Finance house in the Capital city of
Senegal (Dakar) and also told her where he kept the whole documents concerning this deposit that is made for investment purpose in the western world.
That same day, he (my father) gave up the ghost. Then with the help of the French soldiers, we escaped to Senegal, where we are now. I am now contacting you believing you are honest and trustworthy to help us to
receive the money in your account for investment, I and my mother has decided in compensating you 20%of the total amount for your assistance .
Please do take your time to go through the mail and get back to us so that I will simply introduce you to the Finance house where the fund are being kept now for onward transfer.
I am waiting for your response.
Thanks and God bless.
GLORY UGBAHU.
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