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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: "deborah golden" <deborahgolden_01@marafiki.com>
Date: Sat, 23 Aug 2008 20:38:13 +0200
Subject: I HAVE CONFIDENT IN YOU,
*Dearest one,*
*Hello and how are you, hope you are fine and in good condition of health.I
want you to understand that my contact with you is not by accident, It is
true that we have not known each other for the first time but just getting
to know one another which I strongly believe that it will take us to great
relationship financially and otherwise. Before I continue with my discussion
with you, let me introduce myself in details. *
*I am Miss Deborah Golden the only daughter of late Mr. and Mrs Golden
Edward**. My father was a very wealthy Timber Dealers and cocoa merchant in
Abidjan, the economic capital of Ivory coast. my father was poisoned to
death by his business associates on one of their outings on a business trip
.My mother died when I was a baby and since then my father took me so
special. Before the death of my father on November 2007 in a private
hospital here in Abidjan he secretly called me on his bed side and told me
that he has the sum of US$2,5million,(Two million five hundred thousand
United states Dollars) left in a suspense account here in Abidjan cote
D致oire. He place my name as next of kin, and also gave the documents
pertaining the consignment to me.He also explained to me that it was because
of this wealth that he was poisoned by his business associates, that I
should seek for a foreign partner in a country of my choice where I will
transfer this money and use it to invest in a profitable ventures.*
*I am just 20 years old and a university undergraduate.I have suffered a lot
of set backs as a result of members of my late father's family who has not
stop disturbing me about the where about of this fund after they have
succeeded in claiming almost all the valuable properties that he left behind
for me, coupled with incessant political crisis here in Ivory coast. The
death of my father actually brought sorrow to my life I will like every
thing to be conclude soon so that I will join you for me further my study
and also prefer to go pastoral school in your country. **I am honourably
seeking your assistance in the following ways. *
*1)To help me transferred of the fund to your destination account in your
country. ***
*(2)To serve as the guardian of this fund during and after the transaction.
since I am just 20 years. ***
*(3)To make arrangement for me to come over to your country after the money
has been transferred and invest. *
*Moreover, I am willing to offer you 10% of the total sum as compensation
for your effort / input after the successful transfer of this fund to your
nominated account in overseas. Furthermore, you can indicate your option
towards** assisting me as I believe that this transaction would be concluded
within some days you signify your interest to assist me.I will appreciate
your early*
*Responds. Anticipating to hear from you soon.*
***Thanks and God Bless. *
*Best regards,*
*Miss Deborah Golden.*
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