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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: Aban Clifford <aban21@email.ro>
Reply-To: julihadiza@yahoo.com.au
Date: Sat, 13 Nov 2004 03:34:56 +0200
Subject: Let's do this together.
Dr yaman clifford aban
Bond Bank
Victoria island branch,
Lagos, nigeria.
Attn: md/ceo
I am Dr yaman clifford aban, branch manager with bond
financial services,victoria island branch, lagos,
nigeria.
I have an urgent and very profitable business
proposition for you that should be handled with
Extreme confidentiality.
On january 6,1998 a foreign consultant and
contractor with the nigerian railway corporation
mr.levi shimona by name made a numbered time fixed
deposit for twelve calendar months valued at us$38.6m
(thirty eight million, six hundred united states
dollars only) in my branch.
Upon maturity i sent a routine notification in
accordance with the bank policy to his forwarding
Address but got no reply.
After a month we sent a reminder and finally we
discovered from his contract employers nigerian
Railway corporation that mr.levi shimona died from an
automobile accident.
On further investigation, we found out that he died
without making a will and all attempts to trace his
next of kin was fruitless. I therefore made further
investigations and discovered that mr.levi shimona did
not declare any next of kin or relations in all his
official documents including his bank deposit
paperwork in my bank.
This sum of us$38.6m has been carefully moved out of
my bank to a financial and security company abroad for
safekeeping.
No one will ever come forward to claim it and
according to the law of my country, at the expiration
of 7 years the money will revert to the ownership of
the state (government) if nobody applies to claim the
fund.
This prompted us to contact you.we want to front you
as the next of kin of our late client thereby making
you the legal beneficiary of the sum of $38.6 million
u.s dollars that is presently in a financial and
security company abroad.
I contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
financial and security company abroad.
We have unanimously agreed that 25% of the entire sum
would be for you if you agree to take part in this
profitable transaction,65% for me while the remaining
10% would be used to pay back the expenses that may be
incurred during the course of the transaction by both
parties after the fund has been claimed and lodged in
your account.
In the event that you are genuinely interested in the
transaction, Please reply immediately. The transaction
is 100% legal and totally free of risks as all
modalities has been perfected to ensure the hitch free
success of the transaction.
If you are interested, send the requested information
via email as soon as possible so that we can proceed
and after sending it you call me.
I await your response urgently.
Regards,
Dr yaman clifford aban
_________________________________
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