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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: "MR WONDAY KUMBA" <wondaykumba@guarantytrustbank.com>
Date: Wed, 03 Nov 2004 14:48:18 +0000
Subject: PLEASE REPLY FAST
FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such.
I also guarantee you that this deal is hitch free from all what you may
think of. I am MR. WONDAY KUMBA , the HEAD of TREASURY/ CREDIT UNIT in the
GUARANTY TRUST BANK PLC. NIGERIA. I am
contacting you based on Trust and confidentiality that will be attached to
this deal. The Management and the Legal department of our BANK (GUARANTY
TRUST BANK PLC. NIGERIA) in a recent meeting, recommended that the account
of MR. ROBERT FINKELSTEIN, who was one of my branch depositor, should be
declared Dormant and confisticated the depositor's fund to the Bank Treasury
according to Nigeria Banking and Financial law. He is a foreigner based in
Nigeria, unfortunately He is late as he was amongst those that was Killed in
the recent WARRI CRISIS as you can confirm through this website
http://www.worldpress.org/Africa/1083.cfm
He is an account holder in my branch, he owns a dollar account with the sum
of US$35M (Thirty Five MillionUnited States Dollars Only) deposited in the
account. In fact it happened that since her death, the next of kin of the
dollar account holder (the brother) has not show up for the
claim. This is where I am interested on and this is where I want you to come
in. I want you to come in as the relation of the deceased, I will give you
necessary Assistance and perfect the Legal Authentication documents which
will officially recognise you as a relation to the deceased. Then, I will
give you the contact of the Payment Authority and you will write an
application for the claims as the Next of Kin to Late MR. ROBERT
FINKELSTEIN.
I shall guide you with all diligence and legal processes to ensure the
smooth perfect success of this transaction and the Funds (US$35Million) must
be transfered into your own bank account in your country as the newly
approved beneficiary. Upon my personal finding on this matter, I kept this
information secret to myself until now that I am contacting you. In view of
the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a foreigner who
will pose as a next-of-kin. I will use my exalted position in this Bank to
present you as his Next of Kin as you can be his relative, friend or Cousin
and the Money (US$35Million) will be Safely transfered into your own bank
account in your country. Before I
made up my mind to contact you, I have concluded every arrangement to ensure
that you receive the funds successfully as the next of kin.
Please include your telephone/fax number/ Home Address when replying this
mail and I will give you more information as soon as you indicateyour
willingness to assist in this transaction. We will use our
positions to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund retrieved
successfully Without trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE.
The transaction will be done successfully and smoothly completed via email
and phone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I will
call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After
successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
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