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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: "Victor Osadolor" <victordlor@viconsdb.com>
Date: Mon, 14 Mar 2005 05:33:04 -0600
Subject: GOOD DAY / YOUR ASSSITANCE REQUIRED
FROM THE DESK OF.
MR VICTOR OSADOLOR
EXECUTIVE DIRECTOR, CORPORATE SERVICES DIVISION
STANDARD TRUST BANK OF NIGERIA PLC
WEB SITE: standardtrust.com
SIR/MADAM
Compliment of the season.I got to know of you in search for a reputable and
reliable person to assist me in an urgent need requiring utmost trust and
confidentiality.
Good Day, I am MR VICTOR OSADOLOR, the EXECUTIVE DIRECTOR in the
STANDARD TRUST BANK OF NIGERIA PLC I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an abandoned sum of ($14.6million) Fourteen -Million Six
Hundred Thousand Dollars Only in an account that belongs to one of our
foreign customer (CHARLES BALASSI,VALLEJO, CALIFORNAI) ,who died along with
his entire family of a wife and three children in October 31, 1999 in a
plane crash.
Since we heard of his death, we have been expecting his next of kin to come
over and put claims for his money as the heir, because we can not release
the fund from his account unless someone applies for the claims as the next
of kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relatives has ever
appeared to claim the fund.Upon this discovery, I and other officials in my
department have agreed to make a deal with you and release the fund into
your account as the NEXT OF KIN of the decease, since no one came for it or
discovered the maintained account with our Bank otherwise the fund will be
returned to the bank?s treasuryas unclaimed fund.
Please visit http://www.greatdreams.com/PassEAir990.htm
for your confirmation of the death of The money will be paid into
your account for us to share in the ratio of 70% for me and my
colleages, and 25% for you,while 5% will be for expenses both parties might
have incurred during the process of the transferring.
After the successful completion of this transaction,one of my
colleaguesand I will come to your country and mind our percentage.It is from
our share we intend to import medical equipments into my country as a way of
recycling the fund.
To commence this transaction, we require you to immediately indicate your
interest if this proposal is OK. by you or you do not wish to take advantage
of the trust we hope to bestow on you, you can reach to me with this e-mail
address;--(victorosa_stdb30@myway.com) for more discussion on this project.
NOTIFICATION:THIS TRANSACTION IS 100% RISK FREE ,FOR
YOUR INFORMATION AND ASSURANCE TO AVOID BEIGN SCARED ABOUT THE
TRANSACTIONS.
I await your immediate response.
Best Regards.
MR VICTOR OSADOLOR
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