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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: chawa ozugbo <mrchawa@yahoo.co.uk>
Date: Tue, 26 Apr 2005 08:15:00 +0100 (BST)
Subject: TREAT AS URGENT.
From Mr. Chawa,
20 SILVER Crescents,
Johannesburg, South
Email;mrchawa@yahoo.co.uk
Phone; +27-83-8688-468
Dear Maldini,
I am CHAWA OZUGBO the consulting auditor of ALMAGAMATED BANK OF SOUTH AFRICA [ABSA] here in South Africa. My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction.
The proposition An industrialist and a foreigner who was customer of my client bank , who died on the 25TH JULY, 2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers on board. During the course of my auditing discovered an account opened in the bank in 1998 by this great late NDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I further investigated with kin interest to see if I can get any relative of the late industrialist but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it.
The account has no other beneficiary and until his death he was the CEO of his company work with my client bank, he had a balance of $7.400.000USD {SEVEN MILLION,FOUR HUNDRED UNTIDE STATES DOLLARS} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made to get in touch with any of the relatives but to no success. It is because of the perceived possibility of not being able to locate any the next of kin and the beneficiary. The management under the influence of the Chairman and members of the Board of Directors of the bank, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa. In order to avert this negative development, I now seek your permission to have you stand as a next of kin to Late beneficiary so that the funds USD36m would be released and paid into your account as the
beneficiary next of kin. We wish to start the first transfer with $10,000,000.00[Ten million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with a close confidant attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate your claims and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased. At the conclusion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might insure during the transfer process. I look forward to your earliest
reply through my private email address(mrchawa@yahoo.co.uk) and telephone number +27-83-8688-468 Fax number TILL I HEAR FROM YOU..Just add your international dial out code number and you will get through.If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately.
Please furnish me with your private Telephone and Fax Number for easy and safe communication.
Respectfully yours,
CHAWA OZUGBO.
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