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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: "mrs abacha" <mrs_hajaabacha@tiscali.co.uk>
Reply-To: mrs_mary_david@myway.com
Date: Thu, 8 Sep 2005 18:31:15 -0700
Subject: Dear Friend,
Dear Friend,
It is with heart of hope that I write to seek your help in the context
below.
I am Mrs. Jumai Asfatu Abacha, the second wife of the former Nigeria
head
of State who died on the 8th of June, 1998. Having gotten your address
through
the internet, I have no doubt on your goodwill to assist us in
receiving
into your custody (For Safety) the sum of TWENY ONE Million, Five
Hundred
Thousand United States Dollars (US$21.5M) willed and deposited in my
favour
by my Late husband. Presently, the fund is with a security/finance
company
outside the shores of Nigeria waiting to be collected from the clearing
house.
As legally required in the administration of my Late husband,
properties
are under authority of the family Lawyer's name (David Morgan
Chambers).
You are also informed that the security company does not know the
content
of the consignment with them because of security reasons.
I, therefore solicit your co-operation and assistance to collect this
fund
on behalf of my family and then deposit it in your account so that my
family
Lawyer could come over to meet with you for the sharing. As soon as
you
indicate you interest to travel to the Security/Finance Company where
the
fund is, my Lawyer shall also be with you there. Remember that this
affair
is purely based on honesty and sincerity and
hence, shall not want it to be blown up or exposed to the international
community.
All legal documents shall be sent to you before you travel for the
collection.
The government had earlier placed foreign travel embargo on all our
family
members and seized all known local and international outfit of our
business
empire. The situation has been so terrible that we are virtually living
on
the assistance of well wishers. I will agree to compensate your sincere
and
can did effort in this regard with 20% of the fund when finally
received
in your Bank account after clearing the consignment from the security
firm.
Please, all contacts must be made through my Lawyer Barrister David
Morgan
Chambers on this E-mail address: bar_morgan212@myway.com
and
send your private phone number in your reply so that my Lawyer can as
well
reach you for more detail.
I look forward to your quick response.
May Allah bless you.
Regards,
Mrs. Jumai Afsatu Abacha
pls contact my lawyer
___________________________________________________________
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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