Most of these 'advance fee' scams originate in Nigeria and are called "419" fraud (referring to the section of the Nigerian penal code dealing with that issue), but there are many other ways criminals bilk people out of their hard earned cash, including preying on those in search of love. Sadly, people who advertise on dating websites have also been victimized. But it truly amazes me that seemingly intelligent and educated people could believe the following to be true:
From Lee David.
Abidjan cote d' lvoire
My Dearest One,
Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background. I am Mr Lee David,( 20 years old) , the only son of late Dr and mrs.David My father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. My father was poisoned to death by his close business associates on one of their outings on a business trip. My mother died when I was 15 years old and since then my father took me so special.
Before the death of my father this year on May 19th 2006, in a
privatehospital in Freetown, he secretly called me by his bed side and told methat he has the sum of USD 5.500.000 Five million five hundred thousand dollars (USD 5.500.000) He deposited in suspense account for onward transfer only,He use my name as the next of kin when he deposited the money but before i can have access on the money i most get upto 30yrs.
He warned me that because of envy he was poisoned by his close associates. He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.Since then It has been difficult to know who is an honest person to assist me in this transaction , and for me to
continue silent over looking for assistance, i decided to make a try from you, i arrived here (ABIDJAN) on the January 10th of 2007 and i don't want to stay long here since i know nobody or continue to pay for hotel bill.
Dear, I honourably seek your assistance in the following ways:
1)To stand as my father foreign partner since my late father deposited it to be cleared by his foreign partner but no name was mentioned.
2)To provide an account where we can transfer this money.
3)To help me arrange for better establishment.
4)To help me come over to your country to further my education.
My intention is not to disturb your Peace,but because l am sincerely in need, And desperately need a solution before my life is wasted because there is war in this country. Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly,you will promise me that you will not betray or deny me if this my money gets into your hands or bank and in your country .
Dear, I am ready to offer you 15% of the total money for your help. But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon your demand. Looking forward to your kind reply soonest and may Godbless you.
There are a plethora of websites (scamorama, for one) with information regarding the various scams and even ones like 419eater.com dedicated to baiting the scammers. All these websites post warnings, for those wanting to get involved in baiting, to be very careful as the scammers are criminals and often dangerous. People have actually been murdered pursuing these "419" frauds.
It is recommended that you forward any and all scams (including headers) to the U.S. Federal Trade Commission (FTC) at firstname.lastname@example.org. Or if you'd like to have at it with Lee David his email address is: email@example.com (lee_david5atyahoo.co.nz). But before you do, make sure you go to one of those websites that explain how to bait, and never, ever give out any personal info, or use an email address other than public ones like hotmail, yahoo or gmail.
Another good source for information on scammers.