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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: "dandy duli" <dandyduli04@hotmail.com>
Date: Wed, 26 Jan 2005 02:53:45 +0200
Subject: Very Urgent
Attn:Sir/Madam,
RE: TRANSFER OF US$48.223 MILLION
[Strictly confidential]
I am Mr.Dandy dul, the operational manager in account management section in
charge of credit and foreign bills of one of the prime banks here in South
Africa. I am writing in respect of a foreign customer of my bank who
perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole
passengers on board.
He opened an account in this bank and died without a written or oral WILL
attached to the account. Since his death, I personally watched to see the
next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anything concerning
it. The account has no other beneficiary and until his death he was the
manager of his company here in South Africa.The amount involved is 48,
223,000.00 USD. [Forty eight million, two hundred and twenty three thousand
United States Dollar]. We will start the first transfer with
$20,000,000.00[Twenty million]. Upon conclusion without any disappointment
from your side, we shall re-apply for the transfer of the remaining balance.
THIS TRANSACTION IS 100% RISK FREE and should betreated with utmost secrecy
and confidentiality. Furthermore, your area of specialization or country of
origin is not a hindrance to the success of this transaction. We are
presently affected by the South Africa Civil service code of conduct laws
that prohibits civil servants from operating private foreign accounts. I
have discussed this issue with the Bank Manager who I must involve for a
smooth and successful transfer of the fund to any account, which you will
provide. However, I want you to act as the next of kin to the deceased by
providing your bank account where the fund will be transferred for immediate
investment on anyviable project. The banking ethics here does not allow such
fund to stay more than 2 years without claim hence the fund will be recalled
to the government treasury as unclaimed fund after this period of dormancy.
I got your contact through my personal search to see if you can assist by
providing your safe bank account for the transfer or find a reliable person
capable of receiving such amount in his or her personal account. At the
conclusion, 65% of the fund will be for me. 20% for you, 10% for charity
both in Africa and in your country and the remaining 5% will be set aside
for expenses both parties might incurred during the transfer process.
Kindly e-mail fax or call me as soon as you receives this email. You should
also include your private e-mail, fax and phone numbers for easy
communication.
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
Email: dandy_duli@fastermail.com
Respectfully yours,
Mr.Dandy duli.
_________________________________________________________________
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