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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: <james_diarra20@yahoo.co.jp>
Date: Mon, 10 Sep 2007 19:59:20 +0900 (JST)
Subject: HI DEAR LOVELY ONE
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
Private Email: james_diarra20@yahoo.co.jp
Dear One,
PLEASE I REQUIRE YOUR ASSISTANCE
Permit me to inform you of my desire of going into business relationship with you .I am james diarra . The son of late Chief and Mrs.Alaine diarra JP. My father was a very wealthy GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.
His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because i am 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 bedside and told me that he had a sum of US$10,500,000 (TEN MILLION FIVE HOUNDRED THOUSAND U.S DOLLARS) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the 1 boxes as the beneficiary and
next of kin.
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 purposes and further my education, I want you to assist me in
clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on.
I am honorably seeking for your assistance in the following ways.
(1) To assist me to clear this fund from the security company and transfer to your account successfully.
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education
Moreover, I am willing to offer you 20% 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 14 days, from the day you signify interest to assist me.
Waiting to hear from you soonest. Have a nice day and
Remain blessed.
Yours Truly,
james diarra
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