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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: "chindu eke" <chindueke2002@hotmail.com>
Reply-To: honmarkegwu@walla.com
Date: Mon, 21 Nov 2005 10:02:50 -0500
Subject: A MATTER OF TRUST
From:CHINDU EKE,
Manager Union Bank,
of Nigeria.
Dear Friend,
My name is CHINDU EKE, I am the regional manager of the Union Bank lagos
branch Nigeria. I got your information during my search through the
Internet. I am 44years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of PEACE and don't want problem, I only
hope we can assist each other.
If you don't want this business offer kindly forget it, as I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Union Bank ; it is my duty to send in a financial
report to my head office in the capital city Abuja at the end of each year.
On the course of the last year 2004 end of year report, I discovered that
my branch in which I am the manager made, 20 million five hundred thousand
dollars[US$20,500.000.00] which my head office are not aware of and will
never be aware of.
I have since place this fund on what we call SUSPENSE
ACCOUNTwithoutanybeneficiary.
As an officer of the bank I can not be directly connected to thismoney, so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to share.
While you will have 30% of the total fund. Note there are practically no
risk involved, it will be bank to bank or diplomatic channel transfer, all
I need from you is to stand claim as the original depositor of this fund who
made the deposit with our branch so that my Head office can order the
transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As
soon as I receive your response I will detail you on how we can achieve it
successfully.
Please your urgent reply needed if these message is okay by you.
Best regards,
CHINDU EKE.
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