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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: Lawyer Evans Omega <e.omega1910@hotmail.com>
Reply-To: <eomega.esq@hotmail.com>
Date: Mon, 4 Aug 2008 09:12:19 +0000
Subject: To Micheal Gallatin
BARRISTER EVANS OMEGA ESQ,OMEGA CHAMBERS & ADVOCATE14, RUE DU BOULEVARDLOME TOGO WEST AFRICAPHONE/ 00228-0415599E-mail: evans.omega@lawyer.com Dear Gallatin, With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, i humbly ask that you take due consideration of its importance and immense benefit. I duly apologise for infringing on your privacy.I am Barrister Evans Omega a solicitor at law, personal attorney to Late Engr.P O Gallatin,a national of your country,who used to work as a contractor with Shell Development Company in Lome Togo, herein after shall be referred to as my client. On the 21st of April 2005, my client,his wife and their only daughter were involved in car accident along Carra express Road Lome Togo.All occupants of the vehicle unfortunately lost their lives. Since then i have made several inquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to contact you,As it may interest you to know I got your contact through the internet in a library department of your embassy here in lome togo. I have contacted you to assist in retreiving the fund valued at US$12.3 million left behind by my deceased client before it got confisicated or declared unserviceable by the Security Finance Firm/ECOBANK where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. The said Finance company has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant and possibly confiscated. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you bear the same last name, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above e-mail for more details. Best Regards,BARRISTER EVANS OMEGA
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