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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: =?iso-8859-1?q?Abdel=20Rahaman?= <abdel6802@yahoo.fr>
Date: Thu, 27 Apr 2006 15:59:58 +0000 (GMT)
Subject: Hello Dear Friend,
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : abdel6802@yahoo.fr
Dear Friend,
How are you and your Family today? I am your Friend Mr. Abdel
Rahaman, I am the Regional manager of a Bank in Nigeria. I am married with two
lovely kids. I am a man of peace and I don't want problems, I only hope
you can assist me. I have packaged a financial transaction that will
benefit you and I, as the Regional manager of my Bank, it is my duty to
send in a financial report to my head office in the Capital city Lagos
at the end of each Business Year.
On the course of the last year 2005 Business Report, I discovered that
my branch in which I am the manager made (Nine million five hundred
Thousand United State Dollars) (USD$9.500,000.00) which my head office
are not aware of and will never be aware of. I have placed this fund on
what we call Suspence account with no beneficiary. As an officer of
this Bank I cannot be directly connected to this money, so my aim of
contacting you to assist me receive this money in your Bank account and
get some percentage of the total fund as commission after we negotiate.
There are pratically no risk involved, it will be a Bank to Bank
Transfer, all I need from you is to stand and claim this funds as the
Original depositor of this funds who made the deposit with my branch so
that my head office can order the transfer to your designated Bank
account. if you accept to work with me I will appreciate it very much.
Write me if you think we can work together so that we can go over the
details, Thank you in advance and may God bless you and your Family.
I will need from you if you agree to work with me:
your Name,
your contact Address
Your phone number and Fax number for easy communication.
Please ensure to reply me through this my address: abdel6802@earthlink.
net or abdel6802@yahoo.fr
Regards.
Mr. Abdel Rahaman
Regional Manager,
- Abdel Rahaman
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