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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: "Emmanuel Enyinnia" <mekusemmy@hotmail.com>
Reply-To: enyiemma1958@yahoo.com
Date: Fri, 09 Dec 2005 17:52:04 +0100
Subject: Hello
Hello
I am Emmanuel E. Enyinnia a Banker in one of the leading Commercial Banks
here in Nigeria. I contacted you based on a mutual business transaction
thatI would want us to handle in confidence and hope you can understand
theneed for us to do this and for you to stand in for it. One Mr.Morgan
Hanson and his wife. died in a ghastly motor accident whileon a business
trip on the 24th of August 2002.The said couple had no children and was
about 63years old before their death. He never identified with anybody as
his relative and investigation made could not trace any relative to the late
couple. Before his death, he has the sum of $12,755,889.00 usd made from
contracts he executed with Oil Companies here in Nigeria and the proceeds
are with our Commercial Bank.
Few weeks ago, the Bank tried requesting that the next of KIN to the
deceased should come up to claim his fund deposited with our Bank. I am the
Manager in charge of unclaimed funds hence my contacting you to stand in as
the next of Kin. After much effort made to locate any of their relation
failed, I decided to contact you as to have you stand in as the next of KIN
to claim the fund so that the bank will not declare the account
dormant,freeze or confiscate the amount as they stated in the letter sent to
my Department.
If you can stand in, I assure you that this is risk free as I will advise
you on what to do to have this fund moved to your account and we can agree
on terms of sharing. All you have to do is to consent to this by giving me
the go ahead to have you presented to the Bank as the next of kin through a
lawyer. I will tell you how to get a lawyer but it has to be confidential
who will apply and present you as the next of KIN.
As soon as we make application, obtain the necessary approval, the money
will be paid through here or any of the banks payment centre overseas. This
will take us about 10 working days to conclude depending on how you respond
to our correspondence If you are willing to stand in as the next of Kin,
send to me your full names, telephone numbers for us to discuss and to brief
you on the procedure that has to be taken to have this transaction concluded
within a short period of time.
Note that we will have to reach an agreement on the shearing of the fund as
you have to agree to give me my own share as soon as you receive the money
to your account.
I look forward to hearing from you.
Mr. Emmanuel Enyinnia.
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