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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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Fraud email example:
From: <pascalazuzu@ixp.net>
Date: Tue, 30 Nov 2004 20:05:25 -0800
Subject: I Need Your Help
TRANSFER OF FUND
From: Mr Pascal Azuzu,
I humbly wish to seek your assistance in this matter which is very
important and needs trust and understanding.
I am Mr Pascal Azuzu, operational manager in the account management
section incharge of credit and foreign bills of one of the prime banks
here in my country . I am writing in respect of a foreign customer of my
bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with
the whole
passengersaboard.
There is an account opened in this bank by this great industralist and
this fund is place in our bank without a written or oral WILL
attatched to the account. Since his death, I have been watching with keen
interest to see his next of kin but all has proved abortive as no one has
come to claim his funds.To my knowledge,the account has no other
beneficiary .
The total amount involved is 48,223,000.00 USD.[ Forty eight million
two hundred and twenty three thousand United States Dollar ]. We wish to
start the first transfer with $8,000,000.00[Eight million] and upon
successful transaction without any disappointment from your side, we shall
re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with one of the bank manager
of the bank who I must involve in order to have a smooth and a
successful transfer of the fund to any foreign bank account which you are going
to provide.
On this note,I want you to act as the foreign beneficiary of the fund
from the deceased by providing your bank account where the fund will be
transferred for immediate investment on any viable project as no one
has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than 2
years without claim hence the money will be recalled to the government
treasury as unclaimed after this long period of domancy.
At the conclussion of the transfer 65% of the fund will be for me, I
will give you 20% of the total transfer sum, 10% for charity both in
Africa and in your country while the remaining 5% will be set aside to settle
expenses both parties might incure during the transfer process.
Upon the receipt of your reply, I will send to you a detailed
information about the transaction.I will not fail to bring to your notice that
this business is 100% risk and trouble free and that you should not
entertain any fear as all modalities for fund transfer can be finalized
within 7 to 9 banking days, after you apply to the bank as the beneficiary
of the fund from the deceased.
When you receive this letter. Kindly send me an e-mail me.
Respectfully yours,
Pascal Azuzu
Personal Contacts:
TEL:874-76-3648313
Fax;874-76-3648315
Anti-fraud resources: