fighting spam and scams on the Internet
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: "Daramy Allan" <firstname.lastname@example.org>
Date: Sun, 6 Jul 2008 08:27:49 -0800
Subject: CAN I TRUST YOU
I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.
I have urgent and very confidential business proposal for you.On June 6,
1999,a Foreign Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$66,500,000.00, (Sixty-six Million,
five hundred thousand Dollars) in my branch.
Upon maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the Nigerian National Petroleum Corporation
that Mr. Kari Johnson died from an Automobile accident. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Kari Johnson did not
Declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. No one will ever come forward to claim
According to Nigerian Law, at the expiration of 5 (five) years, the money
will revert to the ownership of the Nigerian Government if nobody applies to
claim the fund. Consequently, my proposal is that I will like you as a
Foreigner to stand in as next of kin to late Mr. Kari Johnson. I am writing
you because I as a public servant cannot operate a foreign account or have
an account more than $1 Million.
All these are to make sure that the fruits of this old man's labor will not
get into the hands of some corrupt government officials. This is simple. I
will like you to provide me immediately your full names and address
telephone and fax numbers and bank account details were the funds would be
transferred into. For you to be more comfortable with this project please
open a new account for I am not out to defraud your account.
The money will be moved out for us to share in the ratio of 60% for me and
40% for you. If you are interested, please reply back to me with this email,
email@example.com, I assure you that it is risk free Please observe utmost
confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country. (Buying of properties like houses, hotels etc).
Mr. Allan K. Daramy