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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: "Don Brown" <donbrown1966@sify.com>
Date: Thu, 07 Sep 2006 02:49:15 -1200
Subject: GOOD DAY
FROM:Mr Don Brown.
Audit and Accounting Office
Bank of Africa-Benin: Avenue
Jean-Paul II, 08 BP 0879-Cotonou
Tel:+229 97 720 049
Private email:(donbrown1966@sify.com)
Calvary Greetings,
I am Mr.Don Brown Audit Manager Bank of Africa Benin. in the
capital city of cotonou Benin republic, and assittance, This
is a very confidential proposition for you. On April 21st
1999, A Swedish Oil consultant/contractor with the Benenoise
Solid Minerals Corporation, Mr.Soren Andersson made a
numbered time (Fixed) Deposit for twelve calendar months,
valued at US$8,000,000.00 (Eight Million Dollars only)in my
branch.
Upon maturity on November 20th 2003 as his Credit Officer, I
sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally
i discovered from his contract employers, the Benenoise
Solid Minerals Corporation that Mr.Soren Anderson died on
auto accident with his entire family.
Further investigations,and all attempts to trace his next of
kin was fruitless.Again, I made further investigation and
discovered that Mr.Soren Andersson did not declare any kin
or relations in all his official documents, including his
Bank Deposit paperwork in my Bank.
This sum of US$8,000,000.00 is still sitting in my Bank No
one will ever come forward to claim it.According to the
International Banking ethics, codesand Laws, at the
expiration of 7(Two) years, the money will revert to the
ownership of the Benin Government if nobody applies to claim
the fund.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.Soren. This
is simple, I will like you to respond immediately with your
full names and address so that we will prepare the necessary
documents and affidavits that will put you in place as the
next of kin.
The money will be paid into your account for us to share in
the ratio of 70% for me and some of my colleagues who are
aware of this transaction and 25% for you and 5% for
Expenses Incurred in the course of the transaction There is
no risk at all as all the paperwork for this transaction
will be done by my colleagues and with my position as the
Foreign Remmitance Director guarantees the successful
execution of this transaction.
Upon your response, I shall then provide you with more
details and relevant documents that will help you understand
the transaction. Please send me your confidential telephone
and fax numbers for easy communication.
You should observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for
both of us because I shall require your assistance to invest
my share in your country.
Please contact me through this my private
email:(donbrown1966@sify.com)
Remain Bless.
Mr.Don Brown
00229 9772 0049.
----------------------------------------
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