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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "john ibrahim" <johnibrahim@latinmail.com>
Date: Tue, 4 Dec 2007 13:06:50 +0100 (CET)
Subject: From. Mr JOHN IBRAHIM
(RE: TRANSFER OF ($ 15,000.000 USD)
FIFTEEN MILLION DOLLARS=20
DEAR=20
=20
WE WANT TO TRANSFER TO OVERSEAS ($ 15,000.000 USD)FIFTEEN MILLION UNITE=
D STATES DOLLARS) FROM A BANK IN AFRICA, I WANT TO ASK YOU TO QUIETLY =
LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO =
PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C I=
MMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIV=
E THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END FOR =
THIS IMPORTANT BUSINESS TRUSTING IN YOU AND BELIEVING IN GOD THAT YOU=
WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM DR,JOHN IBRAHIM, THE AUDITOR GENERAL OF BANKS IN AFRICA, DURING TH=
E COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT O=
PENED IN THE BANK IN 1990 AND SINCE 1993 NOBODY HAS OPERATED ON THIS AC=
COUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOV=
ERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT A [HEIR] HENCE THE M=
ONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL=
BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. ALLAN P.S=
EMAN, A FOREIGNER, AND AN INDUSTRIALIST, AND HE DIED, SINCE 1993. AND=
NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, =
THE ACCOUNT HAS NO OTHER BENEFICIARY
AND MY INVESTIGATION PROVED TO ME AS WELL THAT ALLAN P. SEMAN UNTIL H=
IS DEATH WAS THE MANAGER DIAMOND SAFARI [PTY]. SA. WE WILL START THE =
FIRST TRANSFER WITH TEN MILLION [$10,000.000] UPON SUCCESSFUL TRANSACTI=
ON WITHOUT ANY DISAPPOINT FROM YOUR SIDE, WE SHALL RE-APPLY FOR THE PAY=
MENT OF THE REMAINING REST AMOUNT TO YOUR ACCOUNT,THE AMOUNT INVOLVED =
IS (USD 15M) TEN MILLION UNITED STATES DOLLARS, ONLY I WANT TO FIRST TR=
ANSFER $10,000.000 [TEN MILLION UNITED STATES DOLLAR FROM THIS MONEY IN=
TO A SAFE FOREIGNERS ACCOUNT ABROAD BEFORE THE REST, BUT I DON'T KNOW A=
NY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONE=
Y CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATION=
AL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VAL=
ID INTERNATIONAL PASSPORT OR=20
=20
DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND=
THE FORMER OWNER OF THE A/C MR. ALLAN P. SEAMAN IS A FOREIGNER TOO, =
[AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C HOWEVER, WE WILL=
SIGN A BINDING AGREEMENT, TO BIND US TOGETHER I GOT YOUR CONTACT ADDR=
ESS FROM THE GIRL WHO OPERATES COMPUTER, I AM REVEALING THIS TO YOU WI=
TH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU=
ARE THE FIRST AND THE ONLY PERSON THAT I AM CONTACTING FOR THIS BUSINE=
SS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO=
TAKE URGENTLY.SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDIN=
G THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I WANT US =
TO MEET FACE TO FACE TO BUILD CONFIDENCE AND TO SIGN A BINDING AGREEMEN=
T THAT WILL BIND US TOGETHER BEFORE TRANSFERRING THE MONEY TO ANY ACC=
OUNT
OF YOUR CHOICE WHERE THE FUND WILL BE SAFE.BEFORE WE
FLY TO YOUR COUNTRY FOR WITHDRAWAL, SHARING AND=20
INVESTMENTS.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE.BECAUS=
E THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO =
HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU,UPON =
YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE =
AND WILL MEET UP WITH INSTRUCTION OF A KEY BANK OFFICIAL WHO IS DEEPLY=
INVOLVED WITH ME IN THIS BUSINESS.I NEED YOUR STRONG ASSURANCE THAT YOU=
WILL NEVER,NEVER LET ME DOWN.
WITH MY INFLUENCE AND THE POSITION IN THE BANK OFFICIAL WE CAN TRANSFER=
THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE W=
ITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIV=
AL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL DESTROY ALL DOC=
UMENTS OF TRANSACTION
IMMEDIATELY WE RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE AND TO =
BUILD CONFIDENCE YOU CAN COME IMMEDIATELY TO DISCUSS WITH ME FACE TO=
FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND THRE=
E OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY G=
OING INTO THE ACCOUNT.I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIA=
TELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO OBTA=
IN ALL LEGAL APPROVALS FOR ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOU=
NT WITH APPROPRIATE CLEARANCE FROM THE RELEVANT MINISTRIES AND FOREIG=
N EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 25% OF THE TOTAL =
AMOUNT, 65% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES=
MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD =
TO YOUR EARLIEST REPLY THROUGH MY EMAIL ADDRESS.
=20
YOURS FAITHFULLY,
DR JOHN IBRAHIM.
PLEASE REPLY ON MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS: (john_ib=
rahim1aa@yahoo.fr)
Las mLas m=E1s bellas del planeta, en Miss Mundo 2007 http://www.starme=
dia.com/entretenimiento/especiales/misses.html
Anti-fraud resources: