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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: "dan musa" <dmusa@gmx.net>
Date: Tue, 16 Nov 2004 11:32:39 +0100 (MET)
Subject: very important(business/investment)
DAN MUSA
Mail:da_musa@mmail.com
dmusa@gawab.com
Greetings,
I crave your indulgence as I contact you in such a surprising manner. But I
respectfully insist you read this letter carefully as I am optimistic it
will open doors for unimaginable financial reward for both of us. This
business transaction might not fall within the wide spectrum
of your business activities, but I plead your assistance, as your flair for
profitable business is needed. Permit me to introduce myself,
I am Mr.Dan Musa Personal account manager of late Mr Alam A. Jani in citi
trust bank,I am writing this letter to ask for your support and co-operation
to carry out this business opportunity in my department. Every five years,
Nigeria banks transfer to its treasury millions of dollars of unclaimed
deceased depositors funds in compliance with the banking laws and
guidelines, in majority of cases with reference to my bank-Citi trust , the
money normally runs into several millions of dollars. A foreigner, Late
Engineer Mr Alan A Jani, an Oil Merchant/Contractor in
Lagos Nigeria ,until his death four years ago in a ghastly air crash has a
closing balance of US$14,700,000.00 (fourteen point seven million Dollars)
Ever since his death
and up till this time of writing, no next-of-kin or relation of his has come
forward to claim his money with us. Fervent valuable efforts have been made
by Citi trust bank to get in touch with any of the Alan`s family or
relatives but proved to no avail. Naturally, as long as Alan`s
money remains unclaimed, the bank remains richer in free funds with his
money. However, with my position, I can present you to claim the fund as a
relative/next of kin if you agree with me on private basis. Yes, I can
present you as i am the account manager of the dead man.
The request for you as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Nigerian cannot stand as next
of kin to a foreigner,Hence, I plead for your assistance with the intention
of getting this unclaimed money amounting to US$14,700,000.00
(fourteen point seven million Dollars) transferred into a company/private
bank account that
you will present. You stand to gain a negotiable percentage of the fund if
you agree to help me actualize this opportunity, I will not contact any
other person until I am convinced that you are not interested in this
proposal. Contact me immediately indicating your willingness and also give
your direct and confidential fax and phone numbers for the effective
communication that this transaction requires.
I will furnish you with the procedure and also enlighten you on how the
funds will be disbursed and shared on receipt of your response. I will also
require your advice in the areas of investment as I plan to establish a
business venture in your country with my share. Please
reach me only on this private email
address: da_musa@mmail.com
dmusa@gawab.com
Remember that a business of this nature needs to be kept confidential.
Yours Sincerely
DAN MUSA.
--
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