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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Tony Adams" <tonyadams2008player@msn.com>
Reply-To: tony_adams1973@yahoo.com
Date: Fri, 10 Feb 2006 01:52:23 +0000
Subject: From: Dr. Tony A.Adams
From: Dr. Tony A.Adams,
Manager, Credit and Foreign Bills,
Zenith International Bank Limited,
Lagos-Nigeria.
My name is Dr. Tony A.Adams, the manager Credit and Foreign Bills of
Zenith International Bank Limited of Nigeria.
I am writing in respect of foreign customer of my bank with account
number 14-255-2004/zib/t who died in a plane crash (Ethiopian Airline
961)with other passengers abroad.
Since the death of this customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of US$15.5m (Fifteen Million, Five Hundred
Thousand United States Dollars) which has been with my bank for a very long
time.
On this note I decided to seek for whose name shall be used as the next
of kin as no one has come up to be the next of kin. In view of this I got
your contact through my country's foreign trade mission after I was
convinced by providence that your name could be used as the next of kin.
The request of the foreigner as a next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Nigerian
cannot stand as the next of kin to a foreigner.
I agreed that 30% of this money will be for you as a foreign partner in
respect of providing a new bank account or we can use your old account
information, while the rest will be for me, thereafter, I will visit
your country for disbursement as I am almost due for retirement.
Therefore, to facilitate the immediate transfer of this fund to your
account as arranged, you must apply first to the bank as a relation to the
deceased indicating your private telephone number, and fax number for easy
communication and location where the money will be remitted.
Upon the receipt of your reply, I will send you by fax or e-mail the
application and the next step to take.
I will not fail to bring to your notice that this business is hitch-free and
that you should not entertain any fear as the whole required arrangement has
been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you.
Your respectfully,
Dr. Tony A.Adams
Please reply here:tony_adams1973@yahoo.com
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