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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: "mustafa jega" <m_jega01@hotmail.com>
Reply-To: m_jega33@hotmail.com
Date: Thu, 16 Feb 2006 23:56:34 +0000
Subject: Very Urgently
DEAR SIR/MRS,
Please permit me to contact you through this medium. I know that the
Contents of this email may make you apprehensive especially since it is
coming from a foreigner; well I look forward to your earliest reply. I Is
Mr. MUSTAFA JEGA, an accounts officer with ECO BANK PLC, Marina?
Branch, Lagos-Nigeria. I have urgent and private business proposition for
you. On May 4Th 2002, an Oil Consultant/Contractor with the SUMMIT Oil
Nigeria Ltd., ENGR DAVID JOHNS, made a numbered time (Fixed) Deposit for
Twelve calendar months valued at US$30,000 000.00 (Thirty Million United
States Dollars) in my branch. I sent a routine notification to his
Forwarding address but got no reply.
After a month, I sent a reminder and finally I discovered from his Contract
employers the Mobil Oil Nigeria Ltd that ENGR DAVID JOHNS died in Auto crash
going to Abuja! a our Federal CapitalTerritory. On further Investigation, I
found out that he died without making his "WILL”, and all Attempts to trace
his next of kin were fruitless. Further investigation also revealed that he
did not declare any next of kin or relations in all his official documents,
including his bank deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my bank and the Interest is being
rolled over with the principal sum at the end of each Year. No one will ever
come forward to claim it.
According to Nigeria law, at the expiration of 5(Five) years, the money will
revert to the ownership of the Nigerian Government if nobody applies to
claim the fund. Consequently, my proposal is that I would want you to act as
the next of kin to ENGR DAVID JOHNS (and you will be Presented as the next
of kin) so that this fund will be transferred and Paid to you. A bank
account in any part of the world, which you will! Provide will facilitate
the transfer of this money to you as the Beneficiary. The money will be paid
into your account for us to share in the ratio of 60% former and 40% for you
and my plan is to invest my own share of the money into real estate and
stocks in your country.
I decided to give you this percentage in order to motivate you and also to
let you feel satisfied at the end of this transaction. I assure you that
this transaction would protect you from any breach of law and I Hope that it
will be of mutual benefit to both of us. Therefore I will like you to
provide me with your full name, direct telephone and your Personal address
to enable me commence the process that will put you In place as the next of
kin. I would wait to read from you.
REPLY THROUGH THIS EMAIL ADDRESSES; m_jega90@yahoo.co.in
YOUR FULL NAMES
YOUR DEDICATED PHONE NUMBERS
YOUR CONTACT ADDRESSES [OFFICIAL/RESIDENTIAL]
YOUR NOMINATED BANKING DETAILS
YOU’RE NATIONALITY AND ANY FORM OF IDENTIFICATION [DRIVERS
LICENCE/INTERNATIONAL PASSPORT].
I am yours truly,
MR MUSTAFA JEGA
234-8058417785
_________________________________________________________________
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