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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)
Reply-To: mrjizualo001@gmail.com
Date: Sun, 9 Nov 2008 10:50:49 -0800 (PST)
Subject: Yours truly,
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mrjizualo01@yahoo.com.co
- Dear Sir, I am pleased to introduce a business opportunity to you, to transfer to your overseas account, sum of($10,123.000.00 USD) Ten million one hundred and twenty three thousand United States Dollars) from one of the UNION TRUST BANK PLC here in Lagos-Nigeria, I urgently want to know soonest you, If you are not capable to handle and accommodate this magnitude of funds until I resign and come over to join for an investment in your country, tell me so that I can quietly look for another reliable and honest individual/organization that would be capable and fit enough to provide either an existing bank account or to set up a new Bank a/c immediately to receive this funds, even and empty a/c can serve to receive this funds, as long as you will remain honest to me till we actualize this interest, believing that you will never let me down either now or in future. I am Mr. John Izualo(Bsc,Msc,)the Auditoress General of one of the UNION TRUST BANK PLC here in Lagos-Nigeria west Africa, during the course of our auditing, I discovered a floating fund in an account opened in the our bank since 1996 and till date no body has operated on this account again, after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL]hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is late Engr.Joachim Jochen Axel a foreigner before his death, he was a management consultant and he died since 1992. 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 until his sudden death he was a management consultant. Since I hardly know any foreigner, I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into foreign a/c.I need your full co-operation to make this work fine because 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 strategies in which we are going to apply in other to place your name in the account owner's file as the next of kin . I need your strong assurance that you will never, never let me down. With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on my physical arrival in your country for sharing. The bank official Wile destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can call me for heart to heart discussion through my private satellite phone which I secured for the security! And safety of this business as you knows that this business is confidential. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my private email Address :( mrjizualo001@gmail.com) for our security reason. Yours truly, Mr.John Izualo
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