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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: "oppong wade" <oppong_wade1@hotmail.com>
Reply-To: o_wade79@myway.com
Date: Fri, 25 Nov 2005 10:52:19 +0100
Subject: URGENT AND CONFIDENTIAL
From: Mr. Oppong Wade.
Avenue Doumergue.BP-885,
Cotonuo, Republic of Benin.
Email: o_wade79@myway.com
Dear Good friend.,
Its my pleasure to contact you on this life time bussiness opporutunity
which i believed that it will benefit both of us at the end of the day.
Actually, this is one of the most painful moments in my life. Please do not
regard this mail as spam mail to you. And also keep this information very
secret and also please handle it discretely and contact me urgently if you
can assist me in working out this transaction.
I am Mr. Oppong Wade, an International Legal Practitioner and a Consultant
to Mr. Shouwkat Kahlil, a Lebanese citizen and Importer of Textiles and
Automobiles, based in Cotonou, Republic of Benin here for the past twenty
years.
Unfortunately, my client Mr Shouwkat Kahlil was one of the passengers that
died in the ill-fated plane crash involving a Boeing 727 UTA chartered
flight that took off from Cotonou, Republic of Benin and crashed into the
Atlantic ocean on Thursday, 25 December 2003.
For details of the plane crash,please visit
:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before the untimely death of my client, he had through a security company
here
in Cotonuo made a transfer of US$21.3M to Europe and was to proceed to
Europe
immediately after the christmas holiday to complete arrangements and have
this money Deposited into ABN AMRO BANK but following the death of Mr
Shouwkat Kahlil the money was returned back to Benin Republic since he died
in the Crash and could not proceed to Europe / Netherlands to Claim the
money.
The Security company where the funds was deposited has sent notice to me
requesting that this funds should be claimed by the depositor (My Client) or
his next of kin within 14 working days, else the fund will be forfeited to
the state. But being that my client (Mr. Shouwkat Kahlil) did not have any
relative here, becuase from the information gotten about him, i was told
that he had lost the wife and the two childrens he had and has been alone in
this country doing his business.
I must confess to you that if I do not find a way to bring this fund out of
the Finance Company, I will be doing the greatest injustice to my late
friend and this is why I decided to contact you as the next of kin /
business partner inorder for us to get this funds transfered to any account
which you might provide either in your country or any other country you know
that the money will be safe.
Actually, i knew that you might be wondering how i got your contact details,
yes i got it through the database in the internet when i was searching
extensively of a reliable person who can stand in as a next of kin or his
business partner who was supposed to receive the funds for investment in
Europe.
I will once again assure you that this transaction is 100% risk free and
there is no risks involved at all as I am the only person who has access to
my client's documents.
The Finance firm has just sent a reminder to my client through me, informing
him of the maturity of his fund. And because of this i will like us to act
immediately to get the funds transfered once all the documentation are
through.
Your compensation for your assistance in securing the funds is subject to
negotiations. Infact am considering 30% for you, 10% for any expenses that
might incurre from both sides before the completion of the transfer while
the remaining 60% will be for me and two of my colleague in my chambers.
As soon as you indicate your interest with all the details required for the
documentations, I will move immediately to obtain the all the legal
documents from the appropriate ministries here to backup the claim, and i
will also use my contact person in the finance firm to monitor the
transaction.
I will wait for your urgent and positive response and needed to remind you
that you need to keep this transaction secret even if you dont want to
assist me.
Yours faithfully,
Mr. Oppong Wade.
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