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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: pastorpaul kona <pastor_paulkona@yahoo.fr>
Date: Wed, 22 Nov 2006 19:01:29 +0100 (CET)
Subject: URGENT MESSAGE FROM REV.PASTOR PAUL KONA TO YOU MS PROBST
I APPOLOGIES FOR RESPONDING LATE TO YOUR MAIL.CALVARY GREETINGS TO YOU MS PROBST.IT IS MY GREAT PLEASURE READING YOUR MAIL.THE AMOUNT WE ARE TALKING ABOUT IS USD$9,500,000.00 AND IS DEPOSITED IN FIXE ACCOUNT WITH BANK OF AFRICA HERE IN ABIDJAN COTE D'IVOIRE.THE MONEY SHOULD BE KEPT IN YOUR BANK ACCOUNT AND WILL BE USE FOR A GOOD BUSINESS INVESTMENT FOR THE FUTURE OF THE KIDS.
THE CHILDREN ARE FIVE AND SEVEN YEARS OF AGE AND THEY ARE IN A GOOD HEALTH WITH GOOD BEHAVIOR BECAUSE THEY ARE ALWAYS PLAYFUL WITH MY OWN CHILDREN WITH OUT ANY PROBLEM.I CHOOSE YOU BECAUSE THE GOOD LORD REVEAL YOU TO ME AS A GOOD AND HONEST PERSON AFTER THREE DAYS FASTING AND PRAYER.
I AM SORRY FOR YOUR PAST EXPERIENCE.THE PROMISED 15% WILL BE GIVEN TO YOU UPON SUCCESSFULLY TRANSFERED THE MONEY INTO YOUR BANK ACCOUNT.YOU ARE THE FIRST TO HAVE ACCESS TO THE MONEY SINCE YOU ARE GOING TO RECEIVE THE MONEY INTO YOUR BANK ACCOUNT AND WITHDRAW OUT FROM THERE AND SEND TO ME TO START PREPARING THE CHILDREN TRAVELLING DOCUMENTS TO COME OVER TO STAY WITH YOU FOR THE REST OF THEIR LIFE TIME.
NOTE THAT 5% WILL TAKE CARE OF ANY EXPENSES YOU WILL INCUR IN COURSE OF THIS TRANSACTION.THE KIDS ARE WITH ME AND MY FAMILY HERE IN ABIDJAN COTE D'IVOIRE SINCE THE LATE PARENTS HANDED THEM OVER TO ME TO CARE FOR THEM BEFORE THEIR PASSING AWAY.(MAY THE SOUL REST IN PEACE AMEN).AFTER THREE DAYS FASTING AND PRAYER,THE GOOD LORD REVEAL YOU TO BE AS HONEST AND GOD FEARING PERSON WHO IS ABLE TO CARRY ON THIS TASK.
ONCE AGAIN,I TRUSTED YOU BEFORE I CONTACTED YOU FOR THIS VERY PURPOSE AND I KNOW YOU ARE CAPABLE TO HANDLE THIS VERY TASK OF RECEIVING AND INVESTING THE MONEY FOR THE KIDS.
NOTE THAT YOU WILL TAKE THE KIDS LIKE YOUR CHILDREN AND TRAIN THEM TO BE USEFUL IN LIFE.THERE WILL BE NO DESTITION BETWEEN YOUR CHILDREN AND THE KIDS.
AS SOON AS THE MONEY ENTERS INTO YOUR ACCOUNT,YOU WILL OPEN A VERY GOOD BUSINESS VENTURES.
YOU WILL TAKE OUT YOUR SHARED 15% PERCENT FOR YOURSELF FIRST,WHILE 5% PERCENT WILL TAKE CARE OF ANY EXPENSES YOU WILL INCUR IN COURSE OF THIS TRANSACTION.YOU WILL INVEST THE REST MONEY IN A GOOD BUSINESS AND AT THE END OF EACH ANNUAL ACCOUNT,YOUR ARE IN LITTEL OF 30% PERCENT INCOME ANNUALLY FOR YOUR HELP.
I WILL BE SENDING THE BANK DEPOSIT DOCUMENTS TO YOU UPON CONFIRMING YOUR ABSOLUTE READINESS TO CARRY ON THIS TASK FOR THE GOOD OF THE KIDS BECAUSE THEY ARE PRECIOUS TO ME.
PLEASE SEND TO ME YOUR DIRECT TELEPHONE NUMBERS AND PLEASE HAVE MY OWN(0022507046466) SO AS TO CALL ME FOR US TO TALK THINGS OUT ON TELEPHONE BEFORE GIVING YOU THE BANK DEPOSIT DOCUMENTS.
MAY THE GOOD LORD BE WITH YOU AS YOU COME TO THE AID OF THE KIDS
REMAIN BLESSED AS I EXPECT YOUR CALL.
SINCERELY YOURS
REV.PASTOR PAUL KONA
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