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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.
Fraud email example:
From: "DR.FORTUNE CEEJEE" <fortune_cee330022@bulgaria.com> (may be fake)
Reply-To: fortune_cee3000000@yahoo.co.uk
Date: Mon, 29 Nov 2004 19:59:03 -0800
Subject: HELLO(URGENT)
MY DEAR
PLEASE TREAT THIS PROPOSAL AS A TOP SECRET
IN ORDER TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM, DR.FORTUNE CEEJEE, THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY, IT WILL BE FORFEITED FOR NOTHING.
HOW THE MONEY CAME ABOUT:
THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER FROM AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 995.AND THEN,SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15,000,000.00) POUNDS STERLINGS
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS JOHN HUGHES AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THISINVESTMENT. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALOCATED OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT,WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT
INFORMATION TO THIS ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN
STRICT CONFIDENCE AND TRUST.
ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR
MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY
MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I
SHALL DESTROY ALL DOCUMENTS CONCERNING THIS
TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY
LEAVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS
TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF
THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE
FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT
THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
THANKS
DR FORTUNE CEEJEE
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