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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: Hans Mullet <mrhansmullet777@yahoo.com>
Date: Wed, 18 Jun 2008 06:22:43 -0700 (PDT)
Subject: REQUEST FOR BUSINESS CO-OPERATION //
FROM:MR.HANS MULLET.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNION TOGOLAISE BANQUE.
LOME-TOGO.
ATTN:=20
=A0
I AM MR.HANS MULLET,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTI=
ON OF THE UNION TOGOLAISE DE BANQUE LOME-TOGO IN WEST AFRICA.
WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TR=
ANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRAN=
SACTION.DURING OUR INVESTIGATION IN THIS BANK,MY DEPARTMENT CAME ACROSS A V=
ERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON NOVEMBER 1=
997 IN PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS B=
ANK WITHOUT ANY CLAIM OF THE FUND IN OUR DISCOVERY TO THIS DEVELOPPMENT.
ALTHOUGH PERSONALLY,I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNE=
RS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING T=
HE TIME OF EXECUTION. THE SAID AMOUNT WAS $14M UNITED STATE DOLLARS.AS IT M=
AY INTEREST YOU TO KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH PRAYERS A=
ND DIRECTORY.MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUN=
D AS THE BONIFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AN=
D TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECT=
IVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE =
YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO TH=
IS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THI=
S COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUN=
T AND WOULD EVANTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRAN=
SFER BECAUSE I WORK IN THIS BANK AND IT NEEDED SECOND PARTY OR FELLOW WHO W=
ILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO TH=
E BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE IT WILL BE REMITTED FROM TO=
YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS=
TRANSACTION IS 100% RISKFREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU=
WILL BE ENTITLED TO 15% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL B=
E SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRAN=
SFER AND ALSO TELEPHONE BILLS,WHILE 80% WILL BE HELD FOR ME AND MY PARTNERS=
..
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE =
AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTILL YOU CONFI=
RM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SU=
BSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED =
TO YOU AND FURTHER INVESTMENT,ALL OTHER NECESSARY INFORMATION WILL BE SENT =
TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS YOU POS=
SIBLE STATING YOUR WISH IN THIS DEAL.
YOURS FAITHFULLY,
HANS MULLET.
=A0
Reply to my private email :=A0=A0 mrhansmullet777@yahoo.com=0A=0A=0A
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