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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: God Bless You As You Help <glory_joseph15@yahoo.cn>
Reply-To: glory_joseph@yahoo.cn
Date: Thu, 9 Oct 2008 20:43:34 +0800 (CST)
Subject: Dear Respected One,
Dear Respected One,
I am Glory Joseph, I am just 20 years old, the only Daughter of my late Mr.and Mrs. Clement Joseph, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days, before he was poisoned to death by his jealousy brother while on a family meeting in the village.
It is sad to say that my father passed away mysteriously. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.
However, before my father gave up to the ghost on the 30th June 2004 in a private hospital here in Abidjan, he secretly wave to me to his bedside and whispered in my ear that he deposited the sum of (USD$3,500,000) in a trust Bank here in Abidjan ivory coast that he used my name as the only daughter for the next of kin in depositing the funds.
He also made me to understand that his brother was responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my Father's death his brother sold all his properties including our family house.
Dear, I am honourably seeking for your assistance to help me sign-out the funds from the Bank and transfer this funds to your country possibly through your account or ask the Bank to deliver the funds to your account, you will stand as the guardian to this funds while I further my education in your country.
The death of my father actually brought sorrow to my life and I wished to invest under your care with your advice please. I am in a sincere desire of your humble assistance in this regards o this, your suggestions and ideas will be highly regarded. Now permit me to ask
these few questions:-
1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3. What percentage of the total amount in question will be good for you after the money is in
your control while I come over and finalize my education?
Please, consider this and get back to me as soon as possible Immediately I confirmed you willingness then I will send to you my picture and identification. And I will need your own pictures as well.
I wait to hear from you soon.
Your's Sincerly Girl,
Glory Joseph.
---------------------------------
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