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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: "asim omar" <asim_omar07@hotmail.com>
Date: Fri, 03 Mar 2006 10:38:52 +0000
Subject: your mail..
ASIMOMAR
Solicitors & Advocates
Block 2, Flat 5, Rue du Boulevard,
PB 41,
Lome-Togo
A-E-A; asimomar2005@myway.com
ATTN:Mata,
I am Barrister ASIM OMAR, a solicitor at law, personal attorney to
Mr.Gerald.Mata, a national Of your country,who used to work with Shell
Development Company in Lome Togo. Here in after shall be referred to as my
client. On the 21st of April 2002, my client, his wife and their only
daughter were involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I
have made several enquiries to your embassy here to locate any of my clients
extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts,I decided to track his last name over the Internet, to
locate any member of his family hence I contacted you. I have contacted you
to assist in repartrating the fund valued at US$10.5 million left behind by
my client before it gets confisicated or declared unserviceable by the
Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next
of kin or have his account confisicated within the next twenty one official
working days. Since I have been unsuccesfull in locating the relatives for
over 2years now, I seek the consent to present you as the next of kin to the
deceased since you have the same last names, so that the proceeds of this
account can be paid to you.Therefore, on receipt of your positive response,
we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up
for claim. All I require from you is your honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.
Best Regards.
BARR ASIM OMAR esq.
ASIMOMAR CHAMBERS
Lome Togo.
_________________________________________________________________
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