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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: musa hassan <musa_musasa001@yahoo.fr>
Date: Sat, 18 Feb 2006 18:33:57 +0100 (CET)
Subject: CAN YOU BE SINCERE
FROM MUSA HASSAN
Abidjan Cote D'Ivoire.
TEL 225 07 909846
Attn:
DEAR RESPECTFUL ONE,
Permit me to inform you of my desire of going into business relationship with you .
I am MUSA HASSAN, The first son of late Mr and MrsYAHAYA HASSAN. My father was a very wealthy GOLD and COCOA manchant who based in ACCRA GHANA and ABIDJAN
respectively, The economic capital of cote D’Ivoire. He was poisoned to death by his business associate on one of their business outings. When my mother died on the 21ST october 1994 , My father took me and my brother so specail because we were motherless.
Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan , He sincerely called me on his bed side and told me that he had a sum of 20.000,000 US DOLLARS (TWENTY MILLION USA DOLLARS)THAT he kept in a security company HERE In ABIDJAN He also used my name to Deposit the money as his
first Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, 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 purposes, I want you to assist me it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE,HOTELS, PETROLUM INDUSTRY.
I am honourably seeking for your assistance in the following ways.
(1)To assist me to transfer it to your account successfully.
(2) to provide a bank account which this money would be transfer to.
(3)To serve as the guardian of this fund since I am a Boy of (16)yrs .
(4) To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country. Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort /input after the successful transfer of this fund to your nominated account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within 14days,from the day you
signify interest to assist me. Awaiting to hear from you soonest. Please reach me through the E-mail address above. Or my above telphone number to enable us discuss the
modanities. Thanks and God bless you as you for your anticipated coperation.
Best Regards,
MUSA HASSAN
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