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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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Fraud email example:
From: abdulopyemi2@zipmail.com.br
Date: Tue, 30 Nov 2004 09:56:34 +0100
Subject: =?iso-8859-1?Q?Thanks=20and=20God=20Bless=2E?=
Dear Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into
business relationship with you.
I prayed over it and selected your name among other
names due to it's esteeming nature and the
recommendations given to me as a reputable and trust
worthy person I can do business with and by
their recommenddations I must not hesitate to
confide in your for this simple and sincere business.
I am Opeyemi Abdul; the only Daughter of late Mr and
Mrs Tope Abdul. My father was the Director Of Shell
Oil Company in Cotonou Benin. in cotonou ,the economic
capital of benin republic, before he was poisoned to death
by his business associates on one of their outing to
discus on a business deal.
When my mother died on the 21st October 1984, my
father took me and my younger brother special
because we are motherless. Before the death of my father
on 30th June 2003 in a private hospital here in
cotonou.
He secretly called me on his bedside and told me
that he has a sum of $12.500.000 (Twelve Million, five
hundred thousand dollars) left in a suspense account
in a local Bank here in cotonou, that he used my
name as his first Daughter for the next of kin in deposit
of the fund.
He also explained to me that it was because of this
wealth and some huge amount of money his business
associates supposed to balance his from the deal
they had that he was poisoned by his business associates,
that I should seek for a God fearing foreign partner
in a country of my choice where I will transfer this
money and use it for investment purpose, (such as
real estate management).
Sir, we are honourably seeking your assistance in
the following ways.
1) To provide a Bank account where this money would
be transferred to.
2) To serve as the guardian of this since I am a
girl with my younger brother here.
If my proposition is considered, for assisting us to
transfer this money to your country, we will offer you 15%of the total fund,
and 5% of the total will be set aside to cover any expenses incurred during
this transaction.
80%will be for my family to invest in your country
under your supervision.
I would appreciate confidentiality and honesty in our
correspondence.
Your immediate response will be highly welcomed.
Anticipating to hear from you soon.or you call me
online:229 20 04 80.for more details.
Thanks and God Bless.
Best regards.
Miss opeyemi Abdul
NB: My Younger brother abu is also with me.
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