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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: jedioffice@terra.com.mx
Date: Wed, 13 Apr 2005 18:31:31 +0200
Subject: FOREIGN PARTNER IS NEEDED.
FROM THE DESK OF FRANK ATTAH CHAMBERS.
(Solicitor Advocate and Notary public)
Frank Attah & Associates,Office Add:Plot 136b of
Ajose crescent opp Damilola Plaza Lagos Nigeria,
Office Mail: frankattah@lawyer.com
RE:SOLICITING YOUR INTEREST AS THE NEXT OF KIN OF MY INHERITOR.
MY HISTORY,
Frank Attah is the North of Nigeria leading law firm with 65 Partners and,
in altogether, 688 staff. Covering the full range of Legal Services.Banking
& Commercial Lending, Chemicals, Commercial, E-Commerce,Litigation, Financial
Planning, Tax, Construction &Engineering, Employment, Pensions Law, Information
Technology, Environment & Safety,Agriculture and Corporate Recovery.
ATTENTION:" Friend"
I humbly crave your indulgence in sending you this mail, and I want you
to Study it with all seriousness of purpose.
First let me introduce my self to you before any further discussion,Iam
Fifty-One (51) year old established Lawyer.My name is Barrister Frank Attah
from (FRANK ATTAH CHAMBERS)and member of Nigeria Bar Association and the
attorney at law to Engineer David Alfonzo his untimely death in May 2002
with his entire ho usehold were involved in a Plane Crash at Kano State,enroute
Abuja(The Capital City)all occupants in the Plane lost their lives,unfortunately
on this same flight were other dignitaries like the Sports Minister and
a host of others.
The following websites could be Referenced:
http://www.usafricaonline.com/ngrkanocrash.html
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Note that my late client left no one behind as his next of kin/sole beneficiary
till he died. I Have made several enquiries to your embassy Here to locate
any of my late Clients extended relatives acting on the directive of the
STANDARD TRUST BANK PLC,issued to me on the 18th of December 2002, where
my late client left behind a deposit of US$7.4 million American Dollars
to come forward as his next of kin and lay claim to the funds he left behind
so that the Bank can renormalize the account and remit the funds to the
person.After several unsuccessful attempts at locating his relatives,I have
contacted you to come forward and claim the money for you and me from the
Bank,before it gets declared unserviceable and confiscated by the Bank.
The said Bank has issued me another notice to provide the next of kin or
have the account confiscated within the next Twenty One official working
days,so we have to act fast.Be informed that you have nothing to worry about
with regards this fact,you see the inheritance law clearly leaves any proof
of who is or is not the next of kin,to the deceased's lawyer to prove,as
the lawyer of the deceased the law states that I have the final say on who
is and is not the beneficiary of the deceased's estate and properties,all
is well I am in possession of vital information and legal documents needed
to back you up for this 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 a legitimate arrangement.
I await your urgent response to enable us start this transaction in earnest
so we can proceed and also discuss the sharing ratio for the money between
us and the procedures to make the claim.Be informed also that this account
has been declared dormant by the said Bank from my Investigations and as
such you would have to apply to the bank as the sole beneficiary to the
funds for the claim of the money,after which the Bank would direct you on
how to re-activate the account back to normal and then you would instruct
the Bank on how you want your funds transferred to you.Upon your responseI
will furnish you with the text of application letter you would send to the
Bank and the necessary information's to back up the claim application.
Your nationality does not matter as all modalities have been set to pay
whomever I present as the next of kin it will take us few working days to
conclude as soon as you indicate your interest. For prompt action,please
contact me urgently by email: frankattah@lawyer.com shall role out the modalities
for the actualization of this project as soon as I receive your email response.Please,
do accord this transaction the confidentiality it deserves.
I look forward to your mutually beneficial partnership.
Due regards to your family.
With God all things are possible.
Hope to hear from you as you receive this mail.
I hope this mail will be given the desire consideration.
Best of regards,
Barrister Frank Attah. (LL.M, PH.D)
Solicitor.
Senior Solicitor Advocate of Nigeria (SSAN)
___________________________________________________________________________
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