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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: dr benard desmornd <drbenarddesmornd2@yahoo.co.uk>
Date: Thu, 15 Jun 2006 01:08:31 +0100 (BST)
Subject: dear alex, from dr benard
ATTN ;alex,
I AM DR BENARD DESMORND,I WORK WITH THE AFRICAN DEVELOPMENT BANK ,AS THE FORIEGN REMITTANCE ACCOUNTANT IN THE BANK DR. HANSEN alex, HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK. DR HANSEN, WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN. I AM HIS ACCOUNT OFFICER IN THE BANK, SO HE IS MY CLIENT .
ON THE 25TH OF DECEMBER 2003, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A GHASTLY PLANE CRASH MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE ACCIDENT.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO THEIR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE. AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS,THE NEED TO CONTACT YOU AROSE BASED ON THE FACT THAT YOU ARE A FOREIGNER AND YOUR NAME CORRESPONDED TO MY LATE CLIENT NAME.
MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED. PARTICULARLY, THE AFRICAN DEVELOPMENT BANK .WHERE THE DECEASED HAS A BALANCE SUM OF $15M(FIFTEEN
MILLION) IN HIS ACCOUNT.
THE BANK ISSUED A FINAL NOTICE TO ME TO PROVIDE THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS FUNDS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST 2 YEARS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT SO THAT THE FUND ,THE SUM OF FIFTEEN MILLION UNITED STATES DOLLARS CAN BE PAID IN YOUR NAME INSTEAD OF LEAVING IT FOR THE BANK.
I HAVE ALREADY PERFECTED EVERY UNDERGROUND WORK TO BACK UP ANY CLAIM WE MAY MAKE. ALL THAT I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS ARRANGEMENT
THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT I WILL PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE REPLY ME IF YOU CAN ASSIST .
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX OR ATTACH A SPECIMEN APPLICATION WHICH YOU WILL RE-TYPE AND SUBMIT TO THE BANK AS THE NEXT OF KIN,ALSO YOUR OFFICE AND RESIDENTIAL ADDRESS.
FOR YOUR ASSISTANCE TOWARDS THIS,I HAVE RESOLVED ALREADY THAT WE WILL DISCUSS BETWEEN US ON THE EQUITY FORMULAR WE CAN SHARE THE MONEY.
PLEASE VIEW THISWEBSITE:
http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
KINDLY CALL ME FOR ORAL CLARIFICATION 00229 93 23 75 73
PLEASE DUE REPLY ME THROUGH MY ALTERNATIVE
EMAIL:drbenarddesmornd2000@operamail.com
BEST REGARDS,
DR BENARD.
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