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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: "TINA PHILIP" <tina_ph3@hotmail.com>
Reply-To: tinaph12@yahoo.com
Date: Sun, 12 Nov 2006 16:07:18 +0000
Subject: From Tina Philip
>From Tina Philip
Amina Guest Hotel
Please repply me on my private email ID (tinaph12@yahoo.com) .
Dearest Friend,
Permit me to inform you of my desire of going into business relationship
with you. I got your name and contact from the Ivorian chamber of commerce
and industry. I prayed over it and selected your name among other names due
to it is esteeming nature and there commendations given to me as a reputable
and trust worthy person that I can do business with and by the
recommendation; I must not hesitate to confide in you for this simple and
sincere business.
I am Tina Philip the only child of late Mr/Mrs. Joseph Philip. My father
was a very wealthy 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 January
2001 in a private hospital here in Abidjan he secretly called me on his bed
side and told me that he has the sum of ten million, five hundred thousand
United State Dollars. US ($10.500, 000) left in one security company here in
Abidjan, that he used my name as his only daughter for the next of Kin in
depositing of 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 .
Dear, I am honorably seeking your assistance in the following ways:
(1) To serve as a guardian of this fund since I am a young girl of 22 years
without investment knowledge.
(2) 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 15% of the total sum as
Compensation for your EFFORT/INPUT after the successful transfer of this
fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe
that this transaction would be concluded within seven working days you
signify interest to assist me.
Anticipating hearing from you soon.
Thanks and God bless.
Best regards,
Tina Philip
_________________________________________________________________
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