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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: rita ofor <rita_ofor2006@yahoo.com>
Date: Fri, 14 Jul 2006 07:12:28 -0700 (PDT)
Subject: DARLING TRY TO CONTACT THE BANK TODAY
My Dearest Darling Floris
I thank you ones again today for your lovely mail to me and for your kind effort to help me, Infact i will like to see you face to face,
i like you very much, and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any other man, you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you honey that is why i am giving you all this informations!. My love is for you and you alone, i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the
total money helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father of which i am the next of kin, that this money should be transfered into your account in your country.
The contact informations of the bank is as follows,
ECOBANKPLC
ecobankplcsng@mixmail.com
The name of the transfer officer is MR MIKE WILLIAMS
Telephone number 00221- 4151-276.
Office Fax number +221-585-99-12. Contact them now on how to transfer the $3.7 millon dollars deposited by my late of which i am the next of
kin. I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since
i am still too young to manage it. But my main problem is to complete my education.
As i told you before,this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that, after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love
Rita&Floris
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