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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: johnanyadiegwu204@zipmail.com.br
Date: Wed, 15 Jun 2005 12:14:11 +0200
Subject: =?iso-8859-1?Q?Reply=20Urgent=20Please=2E?=
Dr.John Anyadiegwu.
Assistant Deputy Director,
Credit and Control office
International Trust Bank Plc.
ICON House, 6th Floor, Idejo Street,
Victoria Island, Lagos, Nigeria.
Dear Friend,
I am Dr. John Anyadiegwu, Assistant Deputy Director, Credit and Control
with the International Trust Bank Plc. I was personal account manager to
one late {Engineer Newmann } of your country, who till his death was a
contractor with Impressario Nigeria Limited, Moenier Oil & Gas Consult and
Nigerian Ports authority.
On the 28th of November 2002, Engr. walter, his wife and their two children
were involved in a car accident along Gwagwalada express road and all occupants
of the vehicle unfortunately lost their lives. At the time of his death,
Walter had a deposit of $15.6 Million which was proceed of a contract work
he just concluded with the Nigerian Ports authority. The payment was made
with an Ecobank cheque which I personally cleared.
Unfortunately, till this moment no one has come as his relation for his
deposit with us. My colleagues and I humbly request your attention to this
matter so that we can present you as his next of kin or beneficiary to his
deposit. It is not a very difficult thing to do especially as you share
the same last name with him and it will not take time too. All we need is
to change the name and particulars of his next of kin to yours in our computer
database and we file in an application for the release of the fund through
the Probate Office in your name.
It does not necessarilly mean that you must be here to conclude the deal,
we may request that the money be sent to Europe or even the United States
for payment. Please contact me as quickly as possible on my adderss email;johnanyadiegwu@yahoo.com,
We will talk about the sharing ratio as soon as you get in touch with me.
PLEASE MAKE SURE THAT YOU USE GIVEN EMAIL ADDRESS ie;johnanyadiegwu@yahoo.com}
Kind regards,
Dr. John Anyadiegwu.
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