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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Abiola Martins" <abiolamartins2@msn.com>
Date: Fri, 27 Jan 2006 14:41:07 +0000
Subject: DEAR FRIEND
DEAR FRIEND
First, I must solicit your confidence in this transaction; this by virtue of
its nature as being utterly confidential and top secret. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the day. We have
decided to contact you due to the urgency of this transaction, as we have
been reliably informed of your discreetness and ability in transaction of
this nature.
Let me start by introducing myself properly to you. I am ABIOLA MARTINS an
accountant with Wema Bank Nigeria plc, Lagos. I came to know you in my
private search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of huge sum of money
to a foreign account requiring maximum confidence and co-operation.
THE POSITION OF THE FUND:
A foreigner, an National of your country who was an oil merchant with the
Federal Government of Nigeria,until his death in Kenya Air Bus (A310 - 300)
Flight KQ430, Banked with us at Wema Bank Nigeria Plc,Lagos and has a
closing balance as at the end of Sept.2002 worth US$16.5M (sixteen million
five Hundred Thousand United States Dollars), the bank now expects a next of
kin as a beneficiary.
Valuable efforts are being made by the Wema Bank of Nigeria to get in touch
with any of the deceased's family or relatives but to no avail.It is
because of the perceived possibility of not being able to locate any of his
relatives (He had no wife or children that is known to us],the management
under the influence of our chairman and members of the board
ofdirectors,have
made all arrangements to declare the fund {Unclaimed}and 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,some of my trusted colleagues
and I now seek your permission to you stand as next of kin to the dead man
so that the fund US$16.5 million will be released and paid into your account
as the beneficiary's next of kin.
All documents and proofs to enable you get this fund will be carefully
worked out.We have been ordered to locate any of the deceased's beneficiary
and more so we are assuring you that the transaction is 100% risk free. Your
share of the total sum of the fund is 40%, while the rest will be for myself
and my colleagues for investment purpose,according to agreement within
both parties.
As soon as we receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, we would furnish you with the
necessarymodalities and disbursement ratio to suite both parties.
If this proposal is acceptable by you, indicate by sending the following
information to my alternative email address at abiolamartins02@yahoo.com
1] your full name.
2]your house address
3] yourtelephone number
4] your fax number.
Have my best regards and God bless you.
ABIOL MARTINS.
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