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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 Ali <frankali_lome01@yahoo.com>
Date: Mon, 6 Nov 2006 12:00:55 -0800 (PST)
Subject: YOUR URGENT CO-OPERATION NEEDED.........
MY DEAR ,
FIRSTLY I MUST FIRST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS BY VIRTUE OF ITS NATURE AS BEEN INTERLY CONFIDENTIAL AND TOP SECRET THOUGH KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE SOMEONE APPREHENSIVE AND ELATED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOU DISCRETNESS AND ABILITY TO HANDLE TRANSACTION OF THIS NATURE.LET ME START BY INTRODUCING MYSELF PROPERLY ,
I AM MR. FRANK ALI CREDIT OFFFICER WITH THE ECOBANK OF TOGO, I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES TRANSFERING HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE
THE PREPOSITION:
A FOREIGNER AND AN AMERICAN , LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANT WITH THE REPUBILIC OF TOGO, UNTIL HIS DEATH MONTHS AGO IN KENYA AIRBUS ( A3K-300) FLIGHT KQ430 BANKED WITH US AT ECOBANK OF TOGO .AND HAD A CLOSING BALANCE AS AT THE END OF MARCH 2001 WORTH $11.5,000USD , THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
VALUABLE EFFORT HAVE BEEN MADE BY THIS BANK TO GET IN TOUCH WITH ANY OF THE CREEKS RELATIVE OR FAMILY HAVE BEEN UNSUCESSFUL. IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEEN ABLE TO LOCATE ANY OF ENGR JOHN CREEK (SNR) NEXT OF KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US ).
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS ARRANGEMENTS HAVE BEEN MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY DONATE THE FUNDS TO THE ARMS & ARMUNITION TRUST FUNDS AND THIS WILL FUTHER ENHANCE THE CAUSE OF WAR IN AFRICA AND THE WORLD IN GENERAL .
IN OTHER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT OF KIN TO THE LATE MR.JOHN CREEK (SNR) SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY NEXT OF KIN, ALL DOCUMENT AND PROOFS TO ENABLE YOU GET THIS FUNDS WILL BE CAREFULLY WORKED OUT .
WE HAVE BEEN MANDATED BY THE BANK TO OFFICIALY DECLARE THE BENEFICIARY WITHIN THE SHORTEST POSSIBLE TIME , THAT IS WHY WE HAVE DECIDED TO CONTACT YOU AND MORE SO WE ARE ASSURING YOU THAT YOU THAT THE BUSINESS IS 100% RISK FREE INVOLVEMENT .AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF THE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUIT BOTH PARTIES WITHOUT ANY CONFUSION .
IF THIS PROPOSAL IS ACCEPTABLE TO YOU DO NOT TAKE DUE ADVANTAGE OF THE TRUST BESTOWED ON YOU ,KINDLY RESPOND IMMEDIATELY WITH THE E-MAIL ADDRESS FURNISHING ME WITH YOUR MOST CONFIDENTIAL TELPHONE, FAX NUMBER AND YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT WE CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSIQUENT TRANSFER OF FUNDS IN YOUR FAVOUR.
THANK YOU IN ADVANCED FOR YOUR ANTICIPATED CO-OPERATION
BEST REGARDS.
MR FRANK ALI.
PRIVATE EMAIL/ frank_alilome@yahoo.com
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