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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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Fraud email example:
From: nick.campbell@zipmail.com.br
Date: Wed, 30 Mar 2005 05:10:28 +0100
Subject: =?iso-8859-1?Q?NICK=20H=2EN=20CAMPBELL=20Snr=20CHAMBERS?=
Nick Campbell (Attorney at Law)
Bath Road Hayes Middlesex United Kingdom
Email: info_nickcampbell@lawyer.com
VERY URGENT!
REF: NEXT OF KIN
ATTN: BENEFICIARY CLIENT
PRESIDENT/CEO
I am Nick Campbell, an attorney at law. I am the personal attorney to
a deceased to one of your Country's national who was the President/Chief
Executive Officer of SHV Holdings NV Amsterdam the Netherlands herein,
shall be referred to as my client.
On the 4th October 2002, my client and his wife with their three sons were
involved in a ghastly motor accident along Vliegveldweg Highway Rotterdam
the Netherlands Herein shall be referred to as my client and happens to
share the same last name with you.
All passengers in the vehicle unfortunately lost their lives, May their
gentle souls rest in perfect peace Amen. Since then I have made several
enquiries to locate any of my clients extended relatives, as his kids to
whom he willed his assets were also involved in the crash. But this has
also proven unsuccessful. After these several unsuccessful attempts, to
locate any member of his family hence I contacted you. I have contacted
you to assist me in retrieving the funds in a certain investment account
of his valued at about US$25.6 M (TWENTY FIVE MILLION SIX HUNDRED
THOUSAND UNITED STATES DOLLARS)
I therefore seek your utmost assistance to be able to clear these funds
and have them moved to another security company before they get confiscated
or declared unserviceable by the authorities / the security company in
Europe where these huge deposits are lodged. However, his security company
has issued me a final notice {as his attorney} to provide them with any
of his family members or the account runs the risk of confiscation in the
nearest future. This to me would amount to a huge waste of fund. Therefore,
on this premise I seek your assistance to secure as it were this fund. Upon
my receipt of your positive response, we shall then discuss the necessary
modalities. I have all necessary information and legal instruments for this
claim.
Note that for your assistance you will be entitled to share 45 % of the
total inheritance while 5% will be set aside for any unexpected expenditure
and 50 % for me and my colleagues. I consequently request your maximum
assistance and approvals to facilitate the clearance of his consignment
and acquire his properties before they get confiscated or enthusiastically
declared unserviceable by the authorities and the security company in Madrid
Spain, where these huge funds were deposited as family personal treasures.
Finally, I guarantee that this will be executed under a legitimate arrangement
that will exempt both of us from any breach of the law. Your involvement
in this is only known to me. I crave your indulgence to give this your best
shot.
Awaiting your urgent response
Best Regards,
NICK H.N CAMPBELL Snr (Esq.)
NICK H.N CAMPBELL Snr CHAMBERS
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