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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: "duke ale" <dukeale@hotmail.com>
Reply-To: dukeale6600@yahoo.com
Date: Wed, 28 Sep 2005 14:59:35 +0100
Subject: greetings....
GOOD DAY,
I am pleased to get across to you for a very urgent an
comfortable business proposal although i did not know
you neither have i seen you before but my confidence
was reposed on you when the chief executive of lagos
state of chamber of commerce and the industry handed
me your contact for the confidential business. I AM
THE MANAGER OF ECO BANK OF AFRICA(ECBA)PLC ISLAND
BRANCH LAGOS NIGERIA . The intended business is thus,
we have a customer a forigner from(TURKISH) PRESENT IN
NIGERIA HE WAS A CONTRACTOR OF ONE OF THE GOVERMENT
PARASTATALS.
He has in his account in my branch the sum of $10.8m
(ten million eight hundred thousand US DOLLARS)
unfortunately the man die four years ago untill today
non of his next of kins has come forward to claim the
money haven't notice this, I in collarboration with
two other top officials have carry up this account on
this while . Now we want you being a forigner to be
fronted as one of this next of kins, And forwarded
your account and the other relevant documents to be
advise to you by us to attest to be claim . We will
use our position to get all internal documentation to
backup the claims , the whole proceduries we last only
for ten works in days (10) to get the funds retrieved
successfully without trace even in the future your
respond is only what we are waithing for as we have
arranged all necessary thing as soon as this mesage
comes to you, Kindly get back to me in indicating you
interest, Then i will furnish you with the whole
procedure to ensure that they do it sucessefully
concluded. for your assistance we have agreed to give
you about (20%)at the end of transaction . Its (100%)
risk free and a big miega fortune. All coresponded
towards this transaction will be true my private
email(dukeale6600@yahoo.com)
for now awaiting your earliest
response .
MR. DUKE
MANAGER
ECBA(ISLAND BRANCH)
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