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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: kelechiezeh1@zipmail.com.br
Date: Fri, 29 Oct 2004 05:54:35 +0200
Subject: =?iso-8859-1?Q?REPLY=20ASAP=21=20?=
From The Desk Of Dr, Kelechi Ezeh
Auditing And Accounting Unit.
Union Bank of Nigeria Plc.
Lagos, Nigeria.
GOOD DAY SIR/MA
Compliment of the day and how is life general with you? Of course it is
my humble wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I pleadforyour pardon.
I am Dr, Kelechi Ezeh,the Auditing and Accounting Unit,Foreign Operations
Department Union Bank Of Nig,PLC. I have an urgent and confidential business
proposal for you.On June 6,Mr.Steve Moore made a numbered time (fixed) deposit
for twelve calender month valued at US$15.500.000.00(Fiften Million Five
Hundred Thousand US Dollars) in my branch. On maturity, I sent a routine
notification to his forwarded address but got no reply after months we send
a reminder and finally we discovered from his contract employee(Nigeria
national petroleum Corporation) that Late Engr.Steve Moore died from an
automobile accident. On further investigation,it was clear that he died
without making a will. All attempts by the Australian to trace his next
of kin were fruitless.
I therefore made further investigation and discovered that Late Engr. Steve
Moore did not declare any next of kin or relations in all his official documents
including his deposit document in my bank. The total sum of US$15,500,000.00
is still in my bank as dormant acct. No one will ever come forward to claim
it. According to Nigerian banking law, after five years,the money will revert
to the ownership of the Nigerian Government.If the account owner is certified
death and nobody comes forward to claim it.
This is the situation , and my proposal is that I am looking for a foreigner
who will stand in as the beneficiary/next of kin. This is simple. All you
have to do is to immediately send me the details of a bank account anywhere
in the world for me to arrange the proper money transfer document The money
will then be transferred into the account for us to share in the ration
of 60% for me 30% for you while the remaining 10% will be set aside for
expenses incurred within here and there.There is no risk involved. I am
using my position and connection in the bank here to do all the document
work for the transaction. We shall employ the services of an attorney to
draft the will and obtain all necessary documents and letter of administration
in your favour for the transfer. This transaction is risk free guaranteed.
If you are interested, please reply immediately confidentiality and be rest
assured that this transaction could be most profitable for both of us.
Please do not expose this deal if you are not interested because if you
do, it will take me out of seat.
I am awaiting your urgent reply,YOU CAN EQUALY REACH ME ON
kelechi_ezeh222@yahoo.co.uk
Best regards,
Dr, Kelechi Ezeh
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