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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: isa_smith5@myway.com
Date: Tue, 30 May 2006 21:15:50 -0800
Subject: good day
PUNUKA CHAMBERS
54 walf Rd Apapa
Lagos. Nigeria
I am barrister isa smith a solicitor at law. I am
the personal attorney to Mr.Larry More, a foreigner
to my country, who used to work with Oil development
company in Nigeria and as well a one time secret agent
in transferring of money overseas for the formal
military government in my country. my client,
Mr.Larry, his wife And their three children were
involved in a car Accident along sagbama express road
in which all occupants of the motor died.
My Client{LARRY}deposited as family belongings in a
CONSIGNMENT the sum of US$45m with a finance company
here in Nigeria for himself, with the hope of
transferring it to his country as soon as he is on
leave. Since his death I have made several enquiries
to locate any of my clients extended relatives this
has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to trace his last name over the Internet, to locate
any member of his family hence I contacted you. I
contacted you to assist in repatriating the money and
property left behind by my client before they get
confiscated or declared unserviceable by the Finance
Company where this huge deposits were
lodged.particularly, the finance company where the
deceased had an depost valued at about US$45million
dollars has issued me a notice to provide the next of
kin or have his deposited consignment confiscated
within the next ten official working days. 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 since you have the
same last name so that the proceeds of this
consignmet valued at 45million dollars can be Claim by
you.
On your williness to assist me i have agreed on this
shearing ratio 65% to me and 35% to you, while 5% is
mapped out for any expenses or tax as may be required
my your government. I have to obtain all necessary
legal documents that can be used to back up any claim
we may make. 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 alternative email
(isa_smith6@myway.com OR isa_smith4@myway.com ) and my mobile telephone
number(234-80-5852-8810).
It's important you forward your full names and address
and Your private telephone and fax number for easy
communication.
Best regards,
ISA SMITH
PUNUKA CHAMBERS.
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