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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: Easter Kamssi <easter_kamssi0013@yahoo.co.th>
Reply-To: easterkamssi2000@yahoo.fr
Date: Sun, 7 Sep 2008 00:37:48 +0700 (ICT)
Subject: APPEAL FOR URGENT ASSISTANCE
From : Easter Kamssi
Abidjan Ivory coast
APPEAL FOR URGENT ASSISTANCE.
Dear Sir,
With due respect and with GOD all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Miss Easter Kamssi the only daughter of late Mr Joseph Kamssi, my late father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on the first of Febraury 13 2008 on their outing for business trip.
My mother died when we was a baby and since then my father took me so special. Before the death of my father on 13 February 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US9..m left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only daughter for the next of Kin in Depositing of the fund.
He also told me that i should seek for a foreign partner in a country of our choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of GOD and to endeavour that the house of GOD is maintained and building companies where poor people can work and have their daily feedings with their families.
I pray to GOD to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need.
I am honourably seeking your assistance in The the following ways:
1 To provide a new bank account in where this money would be transferred into.
2 To serve as a guardian of this fund since am only 22 years old .
3 To make arrangement for me to come over to your country to further my education and to secure resident permit in your country.
Moreover, we am willing to offer you 20 percent of the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this money to my destination.
Please reply me immediately you received this mail for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.
Furthermore, you indicate your options towards assisting us as we believe that this transaction would be concluded within 3 days you signify interest to assist me.
Anticipating to hear your voice immediately.
Thanks and God bless you.
Best regards.
Easter Kamssi.
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