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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: suzan catim <s_c200713@hotmail.fr>
Reply-To: <w_suzancatim2007@yahoo.fr>
Date: Mon, 15 Oct 2007 09:40:45 +0200
Subject: From Suzan & Williams
From Suzan & WilliamsDear One, Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$12, 300, 000.00 Million Bank here in Abidjan- Cote d'ivoire Please, we got your profile from this site and due to the current political situation in Ivory Coast we are seeking for your assistance lift this money out from Abidjan to your safe account your country if you will not betray us when the money gets into your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 20% of the total sum for your help. Please, Kindly contact us for more details. Best Regards Suzan and Williams
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