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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: "Michael Young" <michaelyoung1111@gmail.com>
Date: Fri, 5 Sep 2008 10:16:14 +0100
Subject: PLEASE REPLY SOON
MR. MICHAEL YOUNG
(Branch Manager)
ZENITH BANK PLC
62/64 President Drive
South West Ikoyi Branch, Lagos
Nigeria.
I will appreciate your urgent reply as soon as you recieve this email. I am
Mr. Michael Young, Branch Manager of Zenith Bank, Ikoyi Lagos. I made up my
mind with trust to contact you for an urgent and very confidential business
based on similarity in your last name.
On the 7th of Nov. 2002, a foreign fiber optics consultant/contractor,
Engineer. Hegewald made a numbered time (Fixed)Deposit for twelve calendar
months, valued at US$2,800,000.00(Two Million eight hundred thousand United
states dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, He died from a gastly motor accident with his
wife and only daughter. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that he did
not declare any next of kin or relations in all his official documents,
including his Bank Deposit paper work in my Bank.
This sum of $2,800,000.00 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. At the expiration of 5 (five) years, the
money will be reverted to the bank reserve account if no body applies to
claim this fund.
Consequently, my proposal is that I will like you as a foriegner to stand in
as the next of kin to him hence you have thesame last name with him so that
the fruits of this Man's labour will go in vain. This is simple as long am
here to direct and provide you with every information required. There is no
risk at all as all the paper work for this transaction will be done by the
Attorney and my position as the Branch Manager guarantees the successful
execution of this transaction. We shall employe the service of an Attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration
in your favour for the transfer. If you are interested,please reply
immediately .
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. We shall be sharing
the fund at equal ratio.
All i want from you is honest and trustworthy. Please observe utmost
confidentiality and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
I await your urgent reply with your full names, address and telephone and
fax#. Thank you. Regards.
Mr. Michael Young
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