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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: "SANNI GARUBA" <sannigaruba002@msn.com>
Reply-To: sannigaruba_ecobankplc@inbox.com
Date: Wed, 28 Sep 2005 12:19:15 +0000
Subject: VERY URGENT GET BACK TO ME !!!!
DEAR SIR/MRS,
Please permit me to contact you through this medium. I know that the
contents of this email may make you apprehensive especially since
it is coming from a foriegner,well I look forward to your earliest reply.
I am Mr. Sanni Garuba ,an accounts officer with ECO BANK PLC,Marina
Branch,Lagos-Nigeria.I have urgent and private business proposition for you.
On May 4Th 2002, an Oil Consultant/Contractor with the SUMMIT Oil Nigeria
Ltd.,ENGR PAUL MORGAN,made a numbered time (Fixed) Deposit for twelve
calendar months valued at US$9,200 000.00 (Nine Million Two Hundred Thousand
United States Dollars)in my branch. I sent a
routine notification to his forwarding address but got no reply.
After a month, I sent a reminder and finally I discovered from his contract
employers the Summit Oil Nigeria Ltd that ENGR PAUL MORGAN
died in auto crash going to Abuja our Federal Capital Territory.On further
investigation, I found out that he died without making
his "WILL",and all attempts to trace his next of kin was fruitless.Further
investigation also revealed that he 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$9,200,000.00 is still sitting in my bank and the interest is being rolled
over with the principal sum at the end of each year.
No one will ever come forward to claim it.
According to Nigeria law, at the expiration of 4(Four) years, the money will
revert to the ownership of the Nigerian Government if nobody
applies to claim the fund. Consequently, my proposal is that I would want
you to act as the next of kin to ENGR PAUL MORGAN (and
you will be presented as the next of kin) so that this fund will be
transferred and paid to you.A bank account in any part of the
world,which you will provide will facilitate the transfer of this money to
you as the b eneficiary. The money will be paid into your
account for us to share in the ratio of 60% for me and 40% for you and my
plan is to invest my own share of the money into real estate
and stocks in your country.
I decided to give you this percentage in order to motivate you and also to
let you feel satisfied at the end of this transaction. I
assure you that this transaction would protect you from any breach of law
and I hope that it will be of mutual benefit to both of us.
Therefore I will like you to provide me with your full name, direct
telephone and your personal address to enable me commence the
process that will put you in place as the next of kin.I would wait to read
from you.
I am yours truly,
Mr Sanni Garuba
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