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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "sylvester achaba" <sylvester_achaba000@hotmail.com>
Reply-To: sylvesterachaba@kikumail.com
Date: Mon, 06 Feb 2006 17:12:04 +0000
Subject: RE:URGENT PLEASE.
Sir,
I am Barrister Sylvester Achaba, personal lawyer to the late
Sunil Mahadeo My late client was involved in an{AIR CRASH} that occurred on
october 22nd,2005 With an air craft {bellview airline fright 210 } which
crashed saturday at lisa village ogun state killing all 117 aboard. My late
client was as well a one time secret Agent in transferring of money overseas
for the late wife of the Nigeria president[ CHIEF MRS.STELLA OBASANJO] .
Before his death On October 22 2005 , My client Deposited the total sum of
US$7,600,000.00 { SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS }
In {IMPERIAL BANKING CORPRATION} hoping of transferring the fund to his
country as soon as he comes back from conference.
Union Bank Nigeria Plc ACCOUNT NUMBER: 3342765709/784700 ROUTING NUMBER:
4342657768 CODE: UBN/LILLACWONG/99/05 BENEFICIARY'S NAME: MR,Sunil
Mahadeo.AMOUNT: $7.6M MILLION UNITED STATES DOLLARS. After every attempts
put forward to see if i can locate any of his relation here in Nigeria
proved abortive ,I now decided to trace his name over the Internet, to
locate any member of his family but these too was to no avail.
I hereby contacting you to assist in repatriating the money and properties
left behind by my client before it get confiscated or declared unserviceable
by the Bank where this huge deposit were lodged. Particularly, the {U.B.N}
Where the decease had an account valued at about US$7.6M, has issued me a
notice to provide the {NEXT OF KIN} or have the account confiscated within
the next few months.
Now having been unsuccessful in locating the relatives, I seek your consent
to present you as the {NEXT OF KIN} of the decease since you are a foreigner
to suite the purpose of the transaction and claim.
I have agree to share the money as follows,. 60% to me and 30% t0 you,While
10% will be set aside for any incidental expenses that may come up during
this transaction by both parties, including the phone bills, etc.
Please, get in touch with me as quick as possible to enable us claim the
fund immediately.
Thanks and God bless you as i await hearing from you soon.
Yours truly,
Barrister Sylvester Achaba.
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