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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: (sent from abused email account)
Date: Wed, 29 Oct 2008 22:41:51 +0200
Subject: FROM MR MIKE IRAGBOR
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before, and I am deeply
sorry if I have in any manner disturbed your privacy. Please forgive
this unusual manner of contacting you, but this particular letter is
of exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your
heart in respect of this email, coupled with the fact that, so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition. My
name is Mr. Mike Iragbor; I am Manager of a commercial bank.
I contacted you on a business Transfer that requires confidentiality,
Trust and transparency, where both of us have a lot to Benefit. During
our auditing Accounts section, I discovered a huge sum of money
US$20.5M deposited by our latecustomer, a foreigner who died On the
21st of April 2000, Engr. Harold Bowen, his wife and their two
Children were involved in a car accident in a remote village called
Kuru near Jos in Plateau State.
All occupants of the car unfortunately lost their lives. Since then I
have made several inquiries to his embassy here in Lagos-Nigeria to
locate any of Harold Bowen Extended relatives, this has also proved
unsuccessful to locate any member of his family.
Now the management of the bank has issued a notice to provide the next
of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for over 6 years now,
I contacted you to seek your consent to present you as the next of kin
to the deceased since you are a foreigner so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you
would provided, then we can share the money 50%/ for me and 50% for
you because is a deal between me andyou.
Finally, I have made an arrangement with an attorney who will work on
your behalf and secure all the necessary legal documentation that
would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or
end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal
through and secures all the legal documents. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.
If you are interested in this deal, kindly get back to me with your
complete information, as follow Your private telephone and Fax
numbers, your full name and address.
Best regards,
Mr. Mike Iragbor
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