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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: kofifrank@tiscali.co.uk
Date: Wed, 29 Jun 2005 06:00:57 -0800
Subject: very urgent
CHIEF BARRISTER FRANK L.L.B. L.L.M B.L
LEGAL PRACTITIONER AND CONSULTANT
MEMBER CONSTITUTION DRAFTING COMMITTEE 1995.
Hello my friend,
I am calling from Benin republic West Africa. I am Barrister FRANK an English
speaking Beninese, Solicitor & Financial Attorney/ Consultant. I was moved
to contact you based on present condition here.
There is a foreigner who registered with me as his personal attorney and
HE WAS A FISHERMAN AS WELL AS A ONE TIME SECRET AGENT IN LIFTING OIL TO OVERSEAS
FOR OUR FORMER MINISTERS. My client here-in-after referred as my client was
also a Diamond/Gold Merchant. So, on 2rd June 2000 my client made a numbered
time (Fixed) deposit for US$5.900,000.00 (Five Million nine Hundred Thousand
US Dollars Only) with a BANK here in BENIN,with standing statement/agreement
with the bank that all correspondences in respect to the fixed deposit contract
must be sent to him through my humble chambers. Upon maturity, the routine
notification was sent to me, which I dispatched to his forwarding address
as usual without no reply.
After a month, I sent a reminder which I received from the bank without any
reply again. Finally, I discovered from my client's contract employers-that
he died among many others on Sept.11, 2001 Terrorist attack. But,he died
without making any WILL and all attempts to trace his next of kin was fruitless.
I also discovered that he did not declare any kin or relations in all his
official documents, including his fixed deposit contract with the bank. Hencefort,
I seek your consent to present you to this bank as the next of kin based
on the official letter I just received from his bankers reminding me that
BENINOIS LAW states that at the expiration of four(4) years the money will
revert to the ownership of the BENINOIS Government if I do not confirm the
next of kin to claim the fund. Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of kin to my deceased client since
you shares the same surname and also from this same country so that the fruits
of this old man's labor will not go into the hands of some corrupt government
officials.
Note that this transaction is simple and risk free because I will provide
expert legal services that will
guarantee the successful execution of this deal. If you are interested, please
contact me E-mail
(barr_frank5@yahoo.com) and your response,I shall provide you with more
details and how we shall proceed with the claims.
I expect you to observe utmost confidentiality and be rest assured that this
transaction would be profitable
for both of us.
Thanks as I await for your reply.
Best Regards,
Barr.frank
___________________________________________________________
Book yourself something to look forward to in 2005.
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Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
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