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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: "barristermusa justice" <barristermusajustice01@gmail.com>
Date: Tue, 1 May 2007 18:12:16 +0000
Subject: CONFIDENTIAL
*Dear Friend, *
* **
I wish to approach you with a request that would be of immense to benefit,
to both of us. I want you and I, to make some fortune out of a situation
that iam obviously left with no other better option.*
*
My name is Barrister Musa Justice, I am an attorney to late Dr Omar Ahmad an
industrialist in Cotonou, Benin Republic .Dr Omar Ahmad died 17 November
2005 during political crisis between the Israelites and the ¨Pakistan when
he went home for there election.*
*
My client late Dr Omar Ahmad was a director Robert cosmetics and drilling
sarl. He has two children that also died in an auto accident here in Benin,
on 14 august 2005.*
*
It is my desire to write you from my heart hoping that you will not betray
me. My late client diverted some huge amount of money in one of the biggest
Bank here in Benin, Bank of Benin known as Financial Bank of Benin and
deposited it with the name of his foreign business partner as next of kin,
because of the problem he has with his wife, whom he force back home
unfortunately she in heart attack on 2nd September 2005 when she heard what
happened to her children that was before the election.*
*In fact in a brief introduction all the information will be given to you
when I hear from you. The money in question is $90m(ninety million dollars)
that was pay to him in oil drilling contract. Now iam seeking for your
assistance as a trusted foreigner who will help receive this funds into
his/her account as his business partner. However, what needed from you is
your good assistance in helping me to receive this said funds into your
account, that’s the reason why iam asking for your maximum support.*
* All information concerning the deposit will be given to for verification.
So that you can write the Bank and fill their TEXT OF APPLICATION with the
information which I give to you and send it to the Bank for approval.*
*
I really want to move this funds abroad and have decided to give you the
agreed part between both of us out of the total amount for your kind
assistance. All the Bank need now is a foreigner who will give every
information about my late client and account.*
*
The world is full of bad people please can you prove your genuity to me, for
me use as my client foreign business partner. Sorry iam not saying that
person but consider that this world is full of fraudsters and this money and
how the money was gotten. It is an inheritance and opportunity for you and
me. Show your interest and we will proceed on the next step of action.*
* *
*My best regards to you.*
*Your faithfully,*
*Barrister Musa Justice.*
**
*[image: Chairman EFCC - Alh. Nuhu Ribadu]*
**
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