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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: "Egwuatu Mr.Samuel" <samegwu2@mailbox.hu>
Reply-To: samegwu11@hotmail.co.uk
Date: Wed, 28 May 2008 17:27:01 +0700
Subject: Very Urgent Attention,
*From the desk of International
Relation Zenith Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria
+2348033831560.*
**
*Very Urgent Attention,
Please permit me to introduce my humble self to you, I'm Mr. Samuel Egwuatu,
I am the Manager of International Relation with Zenith Bank of Nigeria
Limited, I'm 41yrs old, and I got your email address on the Internet, And my
confidence reposed on you. I hope you read this message Carefully and reply
me immediately. Although we have not met before, but I Suggest that this
transaction will bring us together. My dear, we have a customer, a foreigner
but base here in Nigeria, his Name is Mr. Hamilton Creek. He is from Atlanta
Georgia United State of America, but base here with his wife and his two
children, Mr. Hamilton Has being banking with our bank for the past 4yrs,
some time August 2002, Mr. Hamilton was on his way to his house, and
unfortunately, Mr. Hamilton ran into a Trailer load of Groundnut Oil, and
died immediately, Their car got burnt, no single soul was saved, Mr.
Hamilton Creek and His entire family was confirmed died. *
**
*My Board Directors and Board Management of Zenith Bank has mandated and
Instructed me to look for Mr. Hamilton Creek relation/relatives and his Next
of Kin to come and claim Mr.Hamilton's Fund, Since August 2003 Till date, I
have been looking for Mr. Hamilton Creek relation's and Relatives/Next of
Kin to come and claim Mr. Hamilton's Fund which he Deposited with our bank,
I have contacted his Embassy and after 3days, his Ambassador told me that
Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told
me that Mr. Hamilton used his first son as His next of kin, but it is quite
unfortunate that Mr. Hamilton Creek Died with all his family members. The
reason why I contacted you is thus, Mr. Hamilton is dead, and his Only son
whom supposed to inherit his properties and money also died With him.
*
*As at this moment, nobody or person[s] is coming to claim this Money from
our bank. The board directors and management of our bank has Told me that if
nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will
return Mr. Hamilton's Fund into our Federal Reserve. In the Light of the
above, I want you to stand as the Relation/relative of Late Mr. Hamilton
Creek, I want you to act as the Hamilton's relative, so that you will
inherit Mr. Hamilton Creek Money which he deposited with our bank, it might
interest you to know that Mr. Hamilton has a Domiciliary Bank Account with
our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars,
this is the exact amount which late Mr. Hamilton Creek has in his
domiciliary Account, and this money is still in his account as unclaimed
money.*
*This transaction is very easy and simple, and it is 100% risk free, I'm the
Manager for International Relations with Zenith Bank of Nigeria Limited, and
the Management and Board Directors of the Bank are waiting for me to provide
to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I
told them that I am still searching the next of kin to the deceased.
Finally, if you are interested with this transaction, I will front you To
the bank as the only next of kin to late Mr. Hamilton Creek, and I Will let
the bank know that you are the only right person to inherit Late Mr.
Hamilton Funds and properties.*
*If you agree with me, I will Present you to my bank as the rightful
person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek
Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars
will be transferred into Your Own Account as Mr. Hamilton Creek next of
kin., if you are interested, Just email me on my direct, private and
secured Email Address if you are interested, late Mr. Hamilton Funds will
be credited Into your Account and all his Properties will be released to you
either Through Courier Services or the Bank will Cargo all his properties
to You in any were you want it.
So reply me immediately andlet me know What you say, feel free to ask any
questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take
50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred
Thousand Dollars, while the Balance of the same amount will be mine.
I will be waiting for your Immediate response,
Thanks and have a nice day.
Friendly Regards
Mr.Samuel Egwuatu.
N/B: Please reply to my personal
mailbox:(**samegwu11@hotmail.co.uk*<samegwu11@hotmail.co.uk>
*) *
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