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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: "fijuku Hilloh" <fijuku58@tiscali.co.uk>
Reply-To: fijuku2@latinmail.com
Date: Sat, 23 Apr 2005 05:30:11 +0100
Subject: I am waiting urgently and call me.
Dear Friend,
Please i will like you to see this as a deal between
you and i,please may you advise me on how we can go on
this deal My name is MR.FIJUKU HILLOH. I am the credit officer of a
Bank here in cotonou benin Republic. I have an urgent and
very confidential business proposition for you.
In June, 1999, a German property consultant and
importer of used cars ,Mr Andreas Schranner made a
(Fixed)Deposit of US$55,000,000.00(FIFTY FIVE Million
United States Dollars only) in my bank. It was to
our utter suprise that we heard of his death, wife and
children in an AF4590 plane crash in July 2000. See
this website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died
without making a WILL, and hitherto, all attempts to
trace his next of kin was fruitless. Mr Andreas
Schranner was residing at No 1 Rue de Avenida, G.R.A.
Cotonou, Benin Republic.
I therefore made further investigation and discovered
that Mr Andreas Schranner 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$55,000,000.00) is still sitting in my
Bank.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin or business
partner to Mr Andreas Schranner so that
the fruits of this old man's labor will not be in
vain.Your role in this deal is to send an application for
claimof the funds to our bank. Then, as a top officer in
the bank, I shall work behind-the-scene to make sure that
yourapplication is approved by the management of the bank,
andthe funds transfered to your nominated bank
account, rather than allow the bank directors to share
this money amongst them at the end of this year. I agree that 30%
of this money will be for you as a respect to the
provision ofa foriegn account , 10% will be set aside for expenses
incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement
according to the percentage indicated. If you are interested, please
reply immediately for more informations on my personal email
address (fiju200@yahoo.co.uk) as soon as possible
Do not take undue advantage of the trust I have
bestowed in you just be honest with me please.
I am waiting urgently and call me.
Regards,
FIJUKU HILLOH
Tel:+229-208280
___________________________________________________________
Book yourself something to look forward to in 2005.
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