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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: drmike_asieke3@zipmail.com.br
Date: Wed, 23 Feb 2005 16:20:44 +0100
Subject: =?iso-8859-1?Q?URGENT=20REPLY?=
FROM DR.MIKE ASIEKE
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL BANK,
COTONOU-BENIN REPUBLIC
DEAREST
Pleasure writing to you at this moment of the day, I am DR.MIKE ASIEKE,
the director incharge of auditing and accounting Unit of Continental Bank
in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you
regarding to a transaction that will favour both of us at the end, and i
got your contact in my search for a reputable and reliable person to help
me claim the fund in question.
We discovered the sum of eight million one hundred thousand United States
Dollars (USD8.1M) belonging to a deceased customer of this bank. The fund
has been lying in a suspence account without anybody coming to put claim
over the money since the account owner late Mr. Mohamed Mohd from libanon,
who was involved in the December 25th Benin plane crash. Here is the air
crash website=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased customer
of the bank.
The foriegn account owner will impost himself as the next of kin to the
deceased and respond positively like a true next of kin who wishes to speed
up the release and transfer of his inherited fund. If the over due fund
if not claimed by the end of next quarter, the government of the Federal
Republic of Benin will take over the ownership of the fund in line with
the Federal Edict Act of 1979. We do not want the government to take over
the ownership of this money, that is why I contacted you for us to do the
deal together, so that we will portray you as the bonafide next of kin to
the deceased whose name is Mr. Mohamed mohd.
If you accept to carry out this project with us, we will offer you 30% of
the total sum, while I and my colleagues involved will take 70% of the total
sum. Upon your acceptance to do this deal with us, we will jointly effect
the transfer within eight working days.
Be rest assured that, this transaction carries no risk and no extra responssibilities
on your part, except the above mentioned roles and normally you will be
required to maintain absolute information and
absolute secrecy throughout the duration of this transaction, because discussing
it with a third party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project
as this will greatly enrich the both of us at the end. please You may contact
me throughmy private email: or phone
mike_asieke@yahoo.co.uk
+229 94 31 55
BEST REGARDS,
DR MIKE ASIEKE
------------------------------------------
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