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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: "Danjuma Hassan" <danjumahassan200@msn.com>
Date: Tue, 23 Aug 2005 00:19:51 +0000
Subject: ATTN:SIR/MADAM
ATTN: FROM THE DESK OF: BARRISTER Hassan Danjuma & Associates
No. 54 Idowu Matins Street.
Private Email(danjumahassan200@yahoo.com)
ATTN:SIR/MADAM,
I am Barrister Hassan Danjuma, a solicitor at law. The personal attorney to
a late Fredrick , foreign expatriate who hails from your Country and shares
the same last name with you.I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of This magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.
This is a genuine transaction and is 100% risk free. All I'm demanding
from you is your honest co-operation to enable us achieve our goal, and
not a perfidious person. On the 6th of May, 2002 it was reported to us
that my Client, his wife and their only daughter were involved in a
Local Plane Crash at Kano State, enrooted Abuja (The Capital City) all
occupants in the Plane lost their lives, unfortunately on this same flight
were other Dignitaries like the Sports Minister and a host of others.
The following websites could be referenced:
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500
.
ht=mhttp://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htmhttp://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since then I have made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name Over the Internet, to locate any member of his family hence I
contacted you. I contacted you to assist in claiming this fund from the
finance house where he deposited it before his untimely death.
The finance company where the deceased had an account valued at about
USD$40.6 million dollars has issued me a notice to provide the next of
kin or have the account confiscated within the next ten official
working days.Since I have been unsuccessful in locating the relatives for
over 2years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account Valued at USD$40.6 million dollars can be paid to you as the next of
kin.
All I need is your full maximum support and cooperation to enable us
achieve this transaction within 10 working days and I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law. And I will also like you to indicate your
interest by sending your:
(a) Full name and address.
(b) Your private telephone and fax number.
(c) Age and sex.
With these information's from you, we will proceed with this
transaction as the next of kin to late Mr. Fredrick. To enable us commence
all the Legal documents immediately.
PLEASE MY DEAR, IT IS VERY
VERY IMPORTANT YOU REPLY
THIS ALTERNATIVE EMAIL(danjumahassan200@yahoo.com)
BARRISTER Hassan Danjuma
Call Me 234-1-471-6826.
Anti-fraud resources: