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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: "Dr Lambert Mann" <lambertmann030@hotmail.com>
Reply-To: lambertmann3@myway.com
Date: Thu, 17 Nov 2005 15:16:20 +0000
Subject: PROPOSAL REQUEST FOR YOUR COOPERATION
FROM: DR. LAMBERT MANN
EMAIL: lambertmann4@myway.com
DEAR FRIEND,
PROPOSAL REQUEST FOR YOUR COOPERATION TO ACT AS NEXT OF KIN
I am Dr. Lambert Mann, a personal doctor to Mr. Gill Thomas who used to work
with shell development company In Nigeria. On the 21st of April 2004,my
client, his wife and their three children were involved In a car accident
along shagamu express road. All occupants of the vehicle unfortunately lost
there lives. Since then I have made several enquiries to his 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 contact you. I have contacted you to assist in repatriating
the money that belongs to my client before they get confiscated or declared
Unserviceable by the bank where this huge deposits were lodged, the Bank
where the deceased had an account valued at about US$50 Million dollars has
issued me a notice to provide the next of kin or have the account
confiscated within the next twenty official working days. Since I have been
unsuccessful in locating the relatives, for over One month now. I seek your
consent to present you as the next of kin of the deceased since I now have
no alternative, so that the proceeds of this account valued at $50 million
dollars can be paid to you 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
may require. I have the Death Certificate of Mr. Gill Thomas that Can be
used to back up any claim we may make. All I require is your honest
cooperation to enable us see this dealt through as I am already in good
contact with the bank for this funds transfer. I only need now to present
your information as the next of kin.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me By my email to enable us discuss further.
We will employ the services of an accredtied Attorney to the bank here to
obtain affidavit and other necessary legal documents from court for a legal
transfer when you respond to my mail.
Best regards,
Dr. Lambert Mann
EMAIL: lambertmann4@myway.com
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