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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: "osseni wahidi" <osseni_wahidi03@msn.com>
Reply-To: osseniwahidichambers@yahoo.fr
Date: Sat, 18 Feb 2006 18:59:04 +0000
Subject: expecting your response
OSSENI WAHIDI CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT BENIN,
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
E-mail:osseniwahidichambers@yahoo.fr
Attn :Dear,
Compliments,I barrister Osseni have decided to bestow this trust on you,
which I pray you will not ignore or betray.I appologise in advance for any
inconviniences this may cause you. I am Barrister Osseni Wahidi the
Personal Attorney to late Mr George, who was a contractor here in Benin
Rep.Who, on the 3rd of Oct 2002, with his entire family were perished in a
fierceful Auto-Crash along Midombo Togo express way.
As a matter of fact, my client made a fixed dopsit amount, valued
(USD$10.7M)with a Bank here in Benin Rep, and upon the duration time of
their agreement,his bank started contacting him but no response.
Conseqently, the bank issued me a notice to provide the next of kin to the
deceased as his personal attorney,or have his account confiscated after
four years, as it is in the law of this country. Since then, I have made
several contacts to His Countries Embassy in order to locate any of my
clients extended relatives,which had also been unsuccessful.
Since I have been unsuccesfull in locating the relatives for over two years
now, I seek your consent to present you as the next of kin of the deceased
since none of his relatives were no way to be found so that the proceeds of
this account valued at $10.7m could be transffered into your
account,thereafter,we will both share it in percentage according to our
contributions to boost the success of this great transaction. I have all the
necessary legal documents that can be used to back up all the claims we will
make.
All I require is your honest cooperation to enable us make this great
benefiting transaction successfully. 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 as fast as possible through this
E-mail:osseniwahidichambers@yahoo.fr and through phone also, to enable us
discuss further on the progress of this business.
With best regards,
Hon:Osseni Wahidi Esq,
Senior advocate of Benin(SAB).
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