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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: "zashiwilliams1" <zashiwilliams1@terra.com.mx>
Date: Tue, 30 May 2006 04:45:23 -0600
Subject: Dear Gelder,I need your urgent response
FROM MR.ZASHI WILLIAMS
OFFSHORE PAYMENT OFFICER
GHANA INTERNATIONAL BANK PLC.
14 KWAME NKRUMAH AVE,ACCRA GHANA.
TELEPHONE:00233-244-819070
Dear Gelder,
I am Mr. Zashi Williams, the Offshore Payment Officer at the GHANA INTERNATIONAL BANK PLC and close friend to Late Mr.Mathew Gelder,from your country. First,I got your contact address through YOUR COUNTRY CHAMBER OF COMMERCE WEBSITE DIRECTOR In my files I discovered that my customer abandoned sum of US$3.2.Million (Three Million Two Hundred Thousand United states Dollars) in our bank GHANA INTERNATIONAL BANK PLC. On a record before my department I was made to know that on the 1st of June 2001, him and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you.
Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the GHANA INTERNATIONAL BANK PLC cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutua agreement (Between THE DECEASED and the GHANA INTERNATIONAL BANK MANAGEMENT), unfortunately his supposed next of kin died along with him at the Fatal auto crash.
It therefore upon discovery of the ugly news that I now decided to make business with you to direct you on how to apply with this office (GHANA INTERNATIONAL BANK ) to assist in patriating the money left behind by my friend before they get confiscated or declared unserviceable by the bank. The request of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin being the wife died alongside with him and also a citizen of Ghana can not stand as next of kin to a foreigner. Since I have been unsuccessful in locating the relatives for over two year now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at USD$ 3.2million can be paid to you and then you and l can share the money.60% to me and 40% to you, I have two necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please endeavour to contact me immediately through my private number+233-244-819070 for briefings
Expecting a positive response soonest.
Sincerely yours,
Mr.Zashi Williams
NB:PLEASE INCLUDE YOUR TELEPHONE /FAX NUMBERS FOR EASY COMMUNICATION
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