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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: Jaspa Echidima <echidjaspa9@hotmail.fr>
Reply-To: <echidima@yahoo.fr>
Date: Thu, 4 Oct 2007 15:30:26 +0200
Subject: PLEASE I AND MY SISTER NEED YOUR ASSISTANCE
Dear, I am Mr Echidima Jaspa, the only son of late Chief Jaspa Namdi.I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen million six hundred thousand dollars ($17,600,000) now in the custody of a Bank here in Abidjan to your private account pending our arrival to your country. According to my father this money was the in come accrued from mining co-operation's over draft and minor sales,before the peak of the civil War between the rebels forces of major Paul Koroma and the combined forces of ecomog peace keeping operation that almost destroyed my country,following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, our country mining coop was one of the targets looted and destroyed.My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashedour hope of survival. The untimely deaths caused my mothers heart failure and other related complications of which she later died in the Hospital after we must have spent a lot of money on her. Now my 17 year old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans. Our only hope now is in fund our father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways,to assist me claim this fund from the Bank as co-beneficiary to transfer this money in your name to your country to make a good arrangement for a joint business investment on our behalf in your country and you,the caretaker,to secure a college for my little sister and my self in your country to further our education and to make arrangement for our travel with you to your country after you have transferred this fund. I beg you to concede 15% of this money to you for your efforts and assistance. Best regards, Echidima Jaspa
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