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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: komaths Cosmin <komaths44@hotmail.com>
Reply-To: <komath7@terra.com>
Date: Mon, 15 Oct 2007 00:08:16 +0000
Subject: From: Miss Brenda and Cosmin
From: Miss Brenda and Cosmin
Dear one,
May the blessings of God be with you. I first thank you for the oppotunity to discusse with you. I am Cosmin Komath 17 years and my sinior sister Brenda Komath 19 yeras. We are the childrend of late Dr. Komath Mardi from Sierra Leone. We are orphans being that we lost our mother at a very tender age and our father took us so special because we are motherless. Our father was the director of the Cocoa exporting board in Abidjan, Ivory Coast. He died on October (2006) through food poison given to him by some undisclosed people who i greatly suspect to be his business associates in one of their outings on a business trip in Bouake to negotiate for the purchase of a coffee plantation.
Before his death he deposited the sum of $7.500.000.00 Miliion USA Dollars in a Finance House and he left an instruction that the money is strictly for investments aboard and be released to me when I am upto 25 years or above because he used my name as the next of kin in depositing the fund.
Because of the hostile behaviour of my fathers relatives and there constant threats to kill us, we had to run away with the deposite documents to a nearby village where no one would know or identify us, and it was on these situation that we contacted you for assist to transfer this fund out to your country. They have collected from us my fathers car and house because the are our elders, there was nothing we could do than to run for our dear lifes. i decided to make haste to see that these money is transfered to your account in your country so that we can leave these country before something bad happens to us. We want you to do usd this favour to be our guardian and assist us transfer the money to your country for investment and also to assist us travel to your country to continue our education.
This is our reason for contacting you. Please if you are touched to assist us, kindly contact us via email urgently or call us on +22508792685. apart from this, after the sucessful transfer of this fund to your account, we will give you 25% of the total fund for your cordial assistance and 15% for charity homes like the less priviledged because that was the vow we made to God and 5% for any expenses which you may incure in course of this transaction. Please note that this money shall be under your care untill i finish my education because my late father adviced me not to follow money first. He said that Eduction is the Key to sucess.
Please note that the confidentiality of this transaction would be highly appreicated.
Please reply as soon as possible Thanks and God bless you.
Cosmin and Brenda
+22508792685
_________________________________________________________________
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