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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: princelucas1@zipmail.com.br
Date: Fri, 26 Nov 2004 07:07:39 -0800
Subject: =?iso-8859-1?Q?URGENT=20ATTENTION=20NEEDED?=
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
ECO BANK NIG PLC.
LAGOS NIGERIA.
EMAIL: princelucas214@hotmail.com
Attn: Pls,
Taking into considerations that we have not met before,l know this mail
although it's for good motive,may come to you as a surprise. l decided
to contact you for this reason believing that you would be capable to work-out
this deal for the interest of us based on what we have in the file here.
I am Dr, Prince Lucas,the director in charge of auditing and accounting
section of Eco Bank in west Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to
both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person who died on 21 april
2001 in a Autho crash and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his family
or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount was us$13M (thirteen million united states
dollars). Since then I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to contact a foreigner who
will act as the next of kin to the deceased instead of the money going into
the federal government coffers. I have contacted you to assist in repartrating
the money and property left behind by my client before they get confisicated
or declared unserviceable by the bank where this huge deposits were lodged.
Particularly,the Eco Bank Plc where the deceased had an account valued at
about 13 million united states dollars has issued a notice for the next
of kin to surface or have the account confisicated within the next ten
official working days. since i have been unsuccesfull in locating the relatives
for over 3 years now I seek your consent to present you as the next of kin
of the deceased hence we claim this fund for our own benefits so that the
proceeds of this account valued at 13 million dollars can be paid to you
and then you and me can share the money. I have all necessary legal documents
that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I will procure all necessary
Legal documents furnish me with the below information to enable the bank
transfer the fund to your bank account.
(1) Your phone and fax number for easy coverstaion
(2) Your occupation and your age.
Once I hear from you I will tell you the next line of action. Please reply
if you are interested through only in my ALTERNATIVE CONFIDENTIAL email
address: princelucas214@hotmail.com
Best Regards,
Dr.Prince Lucas.
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