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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: "joseph davis" <jod@varilogic.com>
Reply-To: joseph_davis@freenet.de
Date: Fri, 29 Apr 2005 06:27:29 -0500
Subject: Please attend to this
Dear Sir/Madam,
Please forgive me if I intrude your privacy, we do not know each other but it does not matter. what matters is transperency between us in this deal. I am Mr Joseph Otunba Davis. I came to know about you in my private search for a reliable and reputable person to handle this confidencial business transaction. A foreigner, Late Engr Dahlig Michell until his death in Korean Air flight which Crashed in Guam on August 1997, banked with us here and had a closing balance of US$20.5M (Twenty Million Five Hundred Thousand Dollars) which the bank unquestionably expects it to be claimed by any available next of kin of the late beneficiary or alternatively be donated to a discredited trust fund for Arms and Ammunition at a National Military War College here in Nigeria.
Valuable effort have been made by our Institution to get in-touch with any of the Michelle's family or relative but proved to no avail.it is because of the perceived possiblity of not being able to locate any of the late Engr. Michell's next of kin that the management under the influence of our chairman and Members Of The Boards Of Director that an arrangement be made for the funds to be declared Unclaimable and subsequently be donated to the Trust Fund for Arms and Ammunition to further Enhance the course of war in Africa and the World in General as you know that war will eventually bring destruction to man kind. In order to avert this negative development, I now seek your permissionto have you stand as the Next-Of-Kin Of . Engr Dahlig Michelle so that the funds US$ 20.5M (Twenty Million Five Hundred Thousand Dollars) would be release and pay into your Bank Account as the Next Of Kin. Just recently the funds was moved to one of THERE off-shore Finance Company Abroad while t!
he
arrengment is also been made to donate the funds if no available next of kin comes up.
This is a deal between you and I only. All Documents and proofs to enable us get this Fund will be carefully Worked out and more so I am Assuring you a 100% Risk Free Involvment in this deal. your share out of the $20.5m depends on our agreement as we procceed with the deal. I will appreciate if you send to me your age, your job type and personal information in your reply to this mail. I will like to invest my own part of the money in your country with your help after the transfer. If this Proposal is all right by you then kindly get back to me by e-mail . Thanks for your co-operation. Yours Faithfully,
Mr. Joseph Otunba Davis
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