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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: "Mr.Abubakar Balarebe" <a56b@hotmail.com>
Reply-To: abubakar2@konin.lm.pl
Date: Thu, 08 Sep 2005 12:18:38 +0000
Subject: Next of kin
FROM MR.ABUBAKAR BALAREBE,
WEMA BANK PLC,
LAGOS-NIGERIA
WEST AFRICA.
(PRIVATE/CONFIDENTIAL).
Dear
I am Mr. Abubakar Balarebe in charge of auditing section Wema Bank Plc
Nigeria in West Africa. Forgive my indignation if this message comes to you
as a surprise and through this media. Please i am contacting you for a real
business transaction which i will like to discuss about maturely.
I hope my letter will not enbarrass you since we have not had any previous
communication, though business is all about trust and opportunity. I hope
you will read this email with all the objectivity it deserves and then react
accordingly.
I have decided to contact you on a project that will be very beneficial to
both of us. During our auditing in this Bank, I came across some amount of
money belonging to a deceased foreigner Mr.Vincent who died with his wife
and their only daughter during the explosion in Lagos, Nigeria, on January
27, 2002 which claim many lives and property.
The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relation before my discovery to this
development. He was the Financial Manager of Strabag Construction Company
here in Nigeria. The said amount is U.S$11,500,000.00 (ELEVEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never
masterminded the death of the deceased fellow. Their death was occurred
naturally.
Please view this Website below
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://www.reliefweb.int/rw/dbc.nsf/doc108?OpenForm&rc=1&emid=AC-2002-0049-NGA
http://www.reliefweb.int/rw/rwb.nsf/0/015d1b5df52a643bc1256cbb0054d8c2?OpenDocument
All the arrangement to use you put claim over this fund as the Bonafide Next
of kin to the deceased and all necessary modalities has been put in Place
and directives will be relayed to you as soon as you indicate your interest
and willingness to assist me and also benefit your self to this great
business opportunity. In this country as a civil servant (A Banker),we are
not allowed to operate a foreign account. This is the actual reason why it
will require a second party or fellow who will forward claims as the next of
kin to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after Seven
years, the money will be transferred into the Bank treasury as Unclaimed
fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Nigerian cannot stand as
next of kin. I don't want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 45% of the total sum
as gratification, while 45% will be for me, while the remaining 10% will be
for refund of expense done by both party.
You're only to furnish me with the following information's which I will
Forward to the lawyer that I will be contacting to represent you as your
legal attorney here and to secure every legal documents on your behalf and
also to draft down an agreement which you and I will sign regards this
transaction upon your response.
1) Your full names
2) Your contact address
3) Your phone and fax numbers
4) Your occupation
5) Your photo page of your international passport or driver's license.
Please you have been advised to keep "top secret" as I am still in Service
and intend to retire from service after I conclude this deal with you. I
will fly down to your country for the subsequent sharing of the fund
according to percentages previously indicated and further investment will be
discussed. On your acceptance to be my partner, please email for a brief
discussion before we proceed.
Please keep this proposal secret, even if you don't want to assist me. I
Look forward to receive your urgent reply. Kindly get back to me A.S.A.P. to
my personal email address abubakar2@konin.lm.pl
Yours faithfully,
Mr.Abubakar Balarebe
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