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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: <grace_ad01@yahoo.co.jp>
Date: Sat, 24 May 2008 21:56:32 +0900 (JST)
Subject: Hello Friend,
Hello Friend,
Before I proceed further, Please permit me to introduction myself to you. I am Mrs. Grace Bay-Ong Dagadag A complete citizen of Philippines. I am Wife of Late Mr. Tomlord Dagadag of Philippines. He worked with Philippine Embassy in the USA as An Ambassador for years and also hold other Political
position in Philippines before his death.
I inherited a total sum of $9.5 Million American dollars from my late husband, the money was concealed in a Metallic Trunk Box and was deposited with a security company in Abidjan Cote D Ivoire, that was because he needed a maximum security / safety of his consignment and no body nor government
organization can trace the where about of the money until he is ready and prepare to claim it. But the Security company does not know the real content of the box, because it was deposited as a Family Valuables for security reasons.
In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped
there, they told me to surrender all bank account of my late husband, which I did, but I never disclose to them this deposit with the security company in Cote D Ivoire, because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this
deposit which I made with the security company and they can never be aware of it.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment
with your percentage of which we shall chat on soon. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave to my late husband on the very day when the box of money was deposited under their company. I give thanks immensely
for your co-operation as I look forward to hear from you for quick conclusion of this business. The percentage will be your reward for all your moral and financial assistance during the period of moving the money to your country.
Please if you can assist me, I will be very grateful and repay you many times over. Declaring your willingness to assist me in this venture in your next email reply.
Waiting for a very quick response from you.
Best Regards,
Mrs.Grace Bay Ong Dagadag.
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