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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.
Click here to report a problem with this page.
Fraud email example:
From: "davidallen1 davidallen1" <david_allen18@hotmail.com>
Date: Thu, 03 Nov 2005 20:45:25 +0000
Subject: BUSINESS PARTNER NEEDED
AUDIT AND ACCOUNTS UNIT,
ECOBANK,
REP.DU.LOME TOGO,
WEST AFRICA.
DEAR FRIEND:,
PLEASE KEEP CONFIDENTIAL
WITH DUE HONOUR AND RESPECT,I AM MR DAVID ALLEN ,THE MANAGER AUDIT AND
ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF ECOBANK, LOME TOGO WEST AFRICA. I
GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A LOME TOGO BUSINESS CONSULTANT AND I
DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS
TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY
DEPARTMENT CAME ACCROSS THE SUM OF FIFTEEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES(USD$15,500,000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF
THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 7TH DECEMBER 1999 AEROPLANE
CRASH IN KENYA BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE
OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH
THIS BANK.ALTHOUGH I KEPT THIS INFORMATION SECRET.
WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT
THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS
THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL
DEAL MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE
NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND
THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL ERVANTS ARE
NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE
EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE
BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL
FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH LOME TOGO
COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE
THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.ON CONCLUSION OF
THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE
TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE
BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND
MY COLLEAGUES HERE. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE
ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE
THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS
BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR
COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES
PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US
TOO.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU.YOURS FAITHFULLY,
MR DAVID ALLEN.
_________________________________________________________________
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