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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: Hassan Momodu <hassan@momodu7.orangehome.co.uk>
Date: Sat, 14 Oct 2006 19:00:16 +0200 (CEST)
Subject: CALL ME / URGENT RESPONSE.
DR. HASSAN MOMODU
GLOBEONE FINANCE & SECURITIES
TELEPHONE: +011 234 1 851 3676.
REPLY TO: h_momodu_1949111a@yahoo.com
ATTN:
I am DR. HASSAN MOMODU. the Manager funds release with GLOBEONE FINANCE & SECURITIES. I am the accountant in charge of Mr. Moris Miller`s account who used to work with a Multi-BILLION oil Firm in Nigeria. Herein after shall be referred to as my client, On Sept 11, 2001, my client, his wife, and their three (3) children were involved in the September 11 bomb attack in USA.
Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly the GLOBEONE FINANCE & SECURITIES. where the deceased had an account valued at about ($ 2 million) (U.S. Dollars) has issued me a notice to provide the next-of-kin or have the account confiscated within the next 14 official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next-of-kin of the deceased so that the proceeds of this account valued at ($ 2 million) (U.S. Dollars) can be paid into your account and then you and me can share the money. 50% to me and 50% to you.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and I hope the fund arrives your account in latest 10 Banking days from the date of the receipt of the following informations:-
(1) Your Full name.
(2) Your Full address.
(3) Your Private telephone and fax numbers.
(4) Your Company name and address (if any).
(5) Age.
The above informations will enable me apply for payment into any of your nominated bank account.
Best Personal Regards,
DR. HASSAN MOMODU
GLOBEONE FINANCE & SECURITIES
TELEPHONE: +011 234 1 851 3676.
E-MAIL ADDRESS: h_momodu_1949111a@yahoo.com
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