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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: "EDU MALIKA JOSIANE" <edumalikajosiane@jumpy.it> (may be fake)
Date: Wed, 30 Nov 2005 18:12:32 +0000
Subject: FROM EDU MALIKA JOSIANE.
Dear sir,
Be honoured been involve in a financial business with me. My name Is EDU MALIKA JOSIANE from Sierra Leone Based in Abidjan Ivory Coast.
I have an heritance fund from my Late father Chief EDU FRANCOIS , from the Tongo Diamond Field area, late Chairman of Rex Mining Company in Freetown, Sierra Leone.
I need your assistance to get this fund invested in your country due to the political situation here in Ivory Coast. Please if you are available been my partner, get back to me immediately at my private email contact edumalikajosiane@jumpy.itfor more details and proves.
Thanks for your cooperation and may the lord bless you.
Sincerely yours,
edumalikajosiane@jumpy.it
EDU MALIKA JOSIANE
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