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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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Please note about this email:
Fraud email example:
From: "DANILE JAMES" <daniel_james09@hotmail.com>
Date: Mon, 19 Sep 2005 10:22:39 +0000
Subject: DEAR FRIEND
DEAR FRIEND,
I am BARRISTER Daniel James Solicitor. I am the Personal Attorney to ENGR Thomas King, a national of United State of America, who used to work with shell/oil development company in Nigeria as the chief Engineer On the 2nd of may 1999, my client ,his wife And their three children were involved in a car accident along Sagama Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money that belong to my client before they get confiscated or declaredunserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the late decease had an account valued at about 20 million dollars has issued me a notice today to provide the next of kin or have the account confiscated within the next ten official working days.
since i have been unsuccessful in locating the elatives for over 4 years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $15 million Dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government mayrequire, As soon as you indicate your interest by sending below information:
1. Your full name and address
2. Your telephone and fax number
All I require is your honest cooperation to enable us see this dealt through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this transaction I guarantee that this will be executed under a legitimate arrangement that will protect you from anybreach of the law.
Best regards
BARRISTER Daniel James
MORE DISCUTION MAIL barrister Daniel_james09@hotmail.com
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