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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: nelson dakouri <nelson85ci2@yahoo.fr>
Date: Sat, 29 Apr 2006 21:54:58 +0200 (CEST)
Subject: From Nelson.
From NELSON DAKOURI
15 bp1562 abidjan 15.
Cote D'Ivoire.
Email: nelson85ci2@yahoo.fr
Attn: Dearest Beloveth One,
Permit me to inform you of my desire of going into
business relationship with you,There is an imformation I would like you to keep very confidential.
My name is Nelson Dakouri,The only son of late Mr.and Mrs. Fidelix Dakouri my father was a very wealthy Gold & cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my
father took me so special.
Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eighteen million ,five hundred thousand United State Dollars. USD ($ 18.500,000) which he Lodged with one of the prime bank in EUROPE,that he used my name as his only son for the next of Kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates.
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 purpose such as real estate management or hotel management since the depositing cerficate is here with me in abidjan.
I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this fund
would be transferred to.
(2) To serve as a guardian of this fund since I am
only 22years.
(3) To make arrangement for me to come over to your
country to further my Education and to secure a
resident permit in your country.
Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen working days(14 days you
Please do signify your interest to assist me, as i will be forwarding you the contacts of the concern BANK IN EUROPE once i hear from you.
Anticipating to hear from you soon.
You can contact me through this Email:
nelson85ci2@yahoo.fr
Thanks and God bless.
Best regards,
NELSON DAKOURI.
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