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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: judith mou <judith_mou77@yahoo.com>
Date: Thu, 15 Feb 2007 00:32:34 -0800 (PST)
Subject: Dear Trusting Friend!!!
Greetings to you ,
l am Dr.Mrs Judith Mou senior Accountant working in a bank here in Republic of Benin West Africa.l know my mail must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last year March I was transferd to one of our Bank branch in Cotonou because the person in charge of the branch here passed on, so that was how I became the present head accountant in the bank , during when I was auditing all the account As I resumed duty,I discovered a fortuned,l discovered an account with total sum of $8.1 million (eight million one hundred united states dollars) that has not been operated on for the past years. From my investigation, I found out that this account belongs to one Late Dr.George Brumley Jr from Atlanta, a retired physician , also an Oil dealer, who unfortunately lost his life including that of his entire 3 generations family in a charter plane crash in kenya in July 20th 2003
YOU CAN VIEW THE SITE BELOW;
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Late Dr.George Brumley Jr ad fromfurther investigation l found out that he died alongside his whole family members leaving nobody with the knowledge of the fund,and as a matter of fact I cannot directly take out this money without the help of a foreigner because this is occasioned by the fact that the deceased customer was a foreigner and also a Beninois cannot stand as next of kin to a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the head accountant bank in my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give to you.
I am seeking your co-operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10% will be set aside for expenses incured during the business. The 10 % will go back to you after the transaction.and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Contact me as soon as you receive this message if you feel we can work together, so we can go over the details and I will send to you by email the text of the application which you will fill and sent to my Bank foreign remmitance sector.
Your response will be highly appreciated through my personalized email box at (judith_m002@yahoo.com)
Please, treat with utmost confidentiality.
I wait your urgent response
Regards
Dr.(Mrs) Judith Mou
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