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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: "Mr Larry Grahams" <larrygrahms11@hotmail.com>
Reply-To: larrygraham@teenmail.co.za
Date: Thu, 01 Mar 2007 20:04:53 +0000
Subject: Dear Friend,
Dear Friend,
I Am Mr.Larry Grahams the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual interest.
On the 6th of March 2001, our Customer, an American National, late Jeffrey
Collman, an Oil Merchant / Contractor with the Federal Government of
Nigeria, deposited, a valued amount of US$32Million in my branch. Upon
maturity, I sent a routine notification to his forwarded address but got no
reply. After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Jeffrey Collman, until his death five
years ago in a ghastly terrorist attack to American Airlines Flight 11, from
Boston, Massachusetts, to Los Angeles, California, crashed into the North
Tower of the World Trade Center (WTC) with 86 people on board. All occupants
of the Aeroplane unfortunately lost their lives. On further investigation, I
found out that he did not leave a WILL and all attempts to trace his Next of
kin were fruitless. I therefore made further investigation and discovered
that late Jeffrey Collman, did not declare any Next of kin in all his
official documents.
This sum US$32Million is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year. No one
will come forward to claim it. According to Nigerian Laws, at the expiration
of 7years, the money will revert to the Ownership of the Nigerian Government
if nobody applies to claim the funds. Consequently, my proposal is that i
will like you as a foreigner to stand in as a Next of kin of late Jeffrey
Collman. This is simple. All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the
law. I will want you to send to me on your return email the following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the
success of the transfer of this Fund must have to be emulated between you
and me. You have to use this media to promise me that you will not in anyway
expose the content of this transaction to anybody be it your Friends,
Colleagues and Co-Workers.
I will also want you to send your reply to this
email(larrygrahams@myway.com) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding.
I wait for your kind response. Remain blessed.
Mr.Larry Grahams.
_________________________________________________________________
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