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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: (sent from abused email account)
Reply-To: dianne_blou11@yahoo.fr
Date: Fri, 28 Nov 2008 05:17:31 -0800 (PST)
Subject: From Dianne
Dear=20
=A0
I know this message will come to you as a surprise since we don't know each=
other.I apologise for the inconviniences.Hope you are in good health.Pleas=
e=A0 i need your help. My name is Miss Dianne Blou. I was a medical student=
of the university of cocody, Abidjan in Cote d'ivoire west Africa until 20=
05 when my father was killed after his return from france on a business tri=
p.It was later confirmed that he was poisoned.As his only child, his death =
has brought me sorrow and frustration.I'm living in difficulties
=A0
My father Dr Jean-Quassi Blou was before his untimely death a serving direc=
tor with the National cocoa Exporting board and the chairman board of trust=
ees, Nacope Cocoa farmers Co-operative society.(NCFCS). Before his death, h=
e informed me of a=A0 fixed deposit=A0 account he has with a bank here in m=
y country where he deposited the sum of USD9.5Million with my name as the n=
ext of kin. According to him, the money was paid to him by Nestle Foods Spe=
cialities UK and that he wanted to use the money to construct an ultra- mod=
ern Medical complex were i will a start a life after graduation. After the =
burial of my father,=A0 i approached the bank director where the money was =
deposited to find out how i can have access to the money but was told preci=
sely by the director that my father has an agreement with them which requir=
es me to present to the bank a guardian who must be of foriegn origin to st=
and on my behalf=A0 for the claim or be released to me at the age of 28
years or above. My life is in danger here and i don't want to stay here an=
ymore.
=A0
Why I am=A0 contacting you.=20
=A0
Due to the agreement my late Father had with the bank during deposit couple=
d with the fact that my secuity here can not be guarranteed, I hereby ask y=
ou to do me a favour by standing as my foreign Guardian and the new benefic=
iary of the fund to enable the bank release the fund to your account where =
i will have access. Precisely i need your help in the following ways.
=A0
1.To provide an account where the money will be transfered to.
2.To stand as my guardian and the new beneficairy of the fund to enable the=
bank release the fund to your foriegn bank account in line with my fathers=
agreement with the bank.
3. To accept me in your family, love me take care of me since i don't anyon=
e to take care of me
4.To make arrangement for me to come over to your country to start a new li=
fe especially for me to complete my studies.You will also be the one to inv=
est and mange the money for me until i'm able to handle it myself.
=A0
I have plans to invest this money in continuation with the investment visio=
n of my late father, but not in this place again rather in your country.
=A0
I will give you 25% of the total sum for compensation after the sucessful t=
ransfer of the money in your safe account overseas.
=A0
If you are willing to assist me, I=A0 will gladly send you the bank related=
documents so that you can contact the bank with it.
=A0
Have a nice day and God bless.
=A0
Yours sincerely
Dianne=0A=0A=0A ______________________________________________________=
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