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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.
Click here to report a problem with this page.
Fraud email example:
From: "jacob philip" <info@jacobphilip.net>
Reply-To: jecob_philip@inmail24.com
Date: Tue, 30 Aug 2005 23:07:24 +0000
Subject: From: Jecob Philip.
Office no: 234-1-477-52-57
Private no: 234-803-41-411-57
Dear Gupta,
I am Barrister Barrister Jecob Philip,Principal Attorney to Late Engr.Heroth
Gupta,who used to work with a Multi-National oil Firm in Nigeria. Who is my
client, but unfortunately lost his life on car accident along sabama express
road last year 16th August 2004.
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 since my client is a
foreigner, it shall proved you as his relative and the bank will transfer
the money left behind by my client to your account as his next of kin
without suspicious.
Therefore I need your assist in receiving the money before they get
confiscated or declared unserviceable by the bank where these huge deposits
were lodged.
The Credit Coporation Bank{CCB} where the deceased had an account valued at
about ($10.857.06.00(Ten Million Eight Hundred and Fifty Seven Thousand Six
united State Dollars) has Issued me a notice to provide the next of kin or
relative to apply for the claim before the account will be declare
unserviceable or be closed within the next fourteen official working days.
I seek your consent to present you as the next of kin/relative of the
deceased so that the proceeds of this account valued at ($10.857.06.00(Ten
Million Eight Hundred and Fifty Seven Thousand Six united State Dollars) can
be paid into your account and then you and me Can share the Funds 60/40, for
our mutual benefit 60% for me and 40% to you.
All I require is your full name, address and your telephone number for
effective communication. Your honest co-operation will enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Please reply via my E-mail address: jecob_philip@inMail24.com
Best regards
Barrister Jecob Philip.
Office no: 234-1-477-52-57
Private no: 234-803-41-411-57
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