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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: mr morgan raymond <mrmorganraymond012@yahoo.com>
Reply-To: mrmorgan01@myway.com
Date: Thu, 16 Nov 2006 11:39:08 -0800 (PST)
Subject: PLEASE I NEED YOUR REPLY SOON.
FROM:The Desk of Morgan Raymond
Bill And Exchange Manager,(A.D.B)
(African Development Bank),
Republic of Benin.
Phone: 00229 97 13 56 90
Email; mrmorgan01@myway.com
STRICTLY CONFIDENTIAL AND PRIVATE
Dear Friend,
Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you.
I am Mr Morgan Raymond,from (African Development Bank),Republic of Benin. During the course of our auditing we discovered the sum of two million five hundred thousand united states dollars (USD$2.500.000.00) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]sept11th 2001 byplane crash, hence the money is floating.
After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well .
Since our bank,(African Development Bank)Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our bankingguidelines and policies but up to date nobody came up to this bank as his next of kin or relative.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or elation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don?twant this money to go into the Bank treasury as unclaimed Bill.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than six years, for the money will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your response, I will send to you the application form,bank?s contact and the next step to take. I willnot fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased.
When you receive this letter, kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank. For confidentiality reasons,kindly reply to my private Email: mrmorgan01@myway.com
Hoping for a very successfulbusiness relationship with you.
Best Regards,
Mr Morgan Raymond
Phone: +229 97 13 56 90 (direct Line)
Email: mrmorgan01@myway.com
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