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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Frank Don <donfrank_3_00@yahoo.it>
Reply-To: frankdon003@walla.com
Date: Sat, 29 Apr 2006 21:05:39 +0000 (GMT)
Subject: I NEED YOUR URGENT REPLY !!!!!!!
Att: Friend,
I am a staff of Citibank of Nigeria, My Name is Mr Frank Don Credit Officer in Citibank I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of $15.6million Dollars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashedon January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this
site.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his onlydaughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided
to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six years and 6 month the money will be transferred into banking treasury as unclaimed funds.
We agreed that 50% of this money will be for you as foreign partner,while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Pleasebe honest to me and my colleagues trust is our watchword in this transaction, until this fund is been transfer into your bank account through our paying
bank in London (Natwest Bank Plc London.)
Note this transaction is confidential and risk free.
As soon as you receive this mail.please do your best to get in touch with me. (FOREIGN PAYMENT DIRECTOR)
Please note that all necessary arrangement for the smooth release of these funds has been finalised. Our Foreign Payment Director, Dr James Carees will give you specific instruction on what to do. Please in your response include your telephone number for easy communication
between us and your house/office address, your banking information and international passport or Driving Lincense for documentation.
Best Regards!
Frank Don.
- Frank Don
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