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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr Thomas Goowill" <thomasgoodwill2000@msn.com>
Date: Thu, 19 Jan 2006 23:37:01 +0000
Subject: Hello
Mr Thomas Goodwill
Account Manager
Royal Trust Bank Plc
Lagos - Nigeria
Tel: 011-234-8029551203
Email:accountantgoodwill@latinmail.com
Hello ,
I am an Account Officer with ROYAL TRUST BANK PIC, My name is Thomas
Goodwill,a Banker. I am the personal Account Manager Of my Late client ,a
National of your country, who used to work with an Oil servicing Firm in
Nigeria. Here in after shall be referred to as my client, On April 21, 2002
my client, was involved in a car accident along Sagamu express way. All
occupants of the vehicle unfortunately lost their lives. Since then I have
made several inquiries to your embassy to locate any of my client's extended
Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name
over to locate any member of his family hence I contacted you.I have
contacted you to assist in repatriating the money and property left behind
by my client before they Get confiscated or declared unserviceable by the
bank where this huge deposits were lodged, particularly the (ROYAL TRUST
BANK PIC) 7Where the deceased had an account Valued at about ($15million u s
dollars) has Issued me a notice to provide the next of kin. Or have the
account
confiscated within the next ten official working day,
The Nigeria Banking Law on unclaimed benefits stipulates under section 7
subsections 10 cap.15 that once such unclaimed benefits have over- stayed a
maximum period of three (3) years,the account will become dormant and the
money will be confisicated.
And uptill now no body has come to claim the money for the last two years
and our bank has been notifying the Rotary club for the past one year.In
order to avert this negative development, I now seek your permission to have
you stand as a "NEXT-OF-KIN" to the Late Beneficiary so that the funds
US$15M will be released and paid into your bank account as the beneficiary
"NEXT- OF-KIN" for our mutual benefits.
I am assuring you that this transaction will be executed under legitimate
arrangement that will protect you from any breach of the law. Dear friend,
because of my position as indigene its impossible for me to claim
directly,which is why your involvement was
solicited. This transaction is alifetime opportunity,which we cannot afford
to lose. However, it wasn deliberately designed to benefit me and you. Since
I have been unsuccessful in locating the relatives for over 2 years now, I
seek your consent to present you as the next of kin of the deceased so that
this account valued at ($ 15 million u s dollars) can be paid to you .
The sharing modality is still open and negociatable.All I require is your
honest cooperation to enable us see this deal through.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:accountantgoodwill@latinmail.com.com you are adviced to send me your
full name,telephone/fax number,mailing address,age and occupation based on
trust and honesty and as soon as i get that i shall send to you a TEXT OF
APPLICATION which you will send to the bank
proposing for claims and release of this fund.
Best Regards,
Mr Thomas Goodwill.
email:accountantgoodwill@latinmail.com
Tel:011-234-8029551203
Anti-fraud resources: