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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: GRACE MARK <grace_mark072000@yahoo.co.jp>
Reply-To: grace_mark052000@yahoo.co.jp
Date: Fri, 28 Sep 2007 02:54:21 +0900 (JST)
Subject: I NEED YOUR URGENT REPLY
Dearest One,
Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business
My name is Grace Mark, I am 20 years of age, the only daughter of late Mr and Mrs Mark Mattin Republic of Sierra Leonia. My father before his death was a prosperous Cocoa and Gold merchant before his untimely death, after his business trip to Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and
Gold business he wanted to invest in Abidjan - Coted'Ivoire. My mother died when I was little ,and since then my father took me so special.
Before his death on 12th November 2005 he told me that he has the sum of Twevle million,seven hundred thousand United State Dollars.(USD$12.700.000) he deposited with one of the security companies here in cote d,ivoire. that he wanted to use this fund to invest his cocoa business in cote
d,ivoire. After the burial of my late father i came down to Abidjan here in Cote D,iviore .
I am just 20 years old and a university undergraduate and really don't know what to do.and the normal option is for me to claim this fund out from the security company and to transfer it to a safe country , through a reliable person for investment and also continue my education in the
country. because I have suffered a lot of set backs as a result of incessant political crisis here in cote d'ivoire.
The death of my father actually brought sorrow to my life. as i,m writing to you now i,m writing with tears and pains. all the documents regarding to the deposit of the fund that was given to me by my late father is intact with me.I am in a sincere desire of your humble assistance in this
regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your custody.
Please,Consider this and get back to me as soon as
posible.
Thank you so much and God bless you.
My sincere regards,
Miss Grace Mark,
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