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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: "STEVE LANDIS AND ASSOCIATES 209 ROAD R CLOSE HOUSE 2B FESTIVAL TOWN LAGOS
NIGERIA" <slandis_associates1@hotmail.com>
Reply-To: slandis_associates@uymail.com
Date: Wed, 05 Jul 2006 05:00:43 -0500
Subject: To You Franck
STEVE LANDIS & ASSOCIATES.
(CORPORATE,INVESTMENT/MARITIME SOLICITORS
& GENERAL LEGAL PRACTITIONERS)
209 ROAD,'R'CLOSE HOUSE 2B FESTIVAL TOWN,
LAGOS NIGERIA.
E-MAIL ADDRESS : slandis_associates1@hotmail.com
ALTERNATIVE EMAIL ADDRESS : slandis_associates@uymail.com
Dear Franck,
Mr Josh Franck was my client and he was among the victim of the bomb
explosion that took place on 27th January 2002 lagos Nigeria. who is a
national of your country, and an oil consultant/contractor with via Nigerian
Liquidfied Natural Gas(NLNG) my client deposited the sum of US$7.9Million
dollars(Seven million Nine Hundred Dollars) with a SECURITY COMPANY. On
maturity, after some months I couldn't hear from my client again and finally
I discovered from his contract employee (Nigeria Liquidfied Natural Gas)
indicating that my Client was among the victim of the bomb explosion.
And it was clear that he died without making a will to any of his relation
with my office. All attempts has been made to see if I could get any of his
relation but all of no available. I therefore decided to look for a
foreigner bearing the same name with my Client who will stand as his next of
kin to claim this fund. The total sum of US$7.9, is still with the SECURITY
COMPANY. No one will come and claim it except the next of kin to my
Client.And according to Nigerian banking law, the money will revert to the
ownership of the Nigerian Government. If the account owner is certified
death and no body comes forward to claim it.
This is the situation, and my plan is looking for a foreigner who will stand
in as the beneficiary/next of kin. This is simple. All you have to do is to
send me Your company name and address if any,Your telephone and fax numbers
which i will use to process and procure all the legal papers/documents that
backs you up as the true next of kin to my client and I will submit it to
the Finance house for proper Claim of the fund and we are going to share in
the ratio of 60% for me 40% for you.
There is no risk involved.Because i will use my position as attorney and
prepare all the legal documents/papers the SECURITY COMPANY may/would demand
from you for this transaction.If you are interested, please reply and be
rest assured that this transaction could be most profitable for both of us.
I am waiting for your quiet reply.
Respectfully,
Barrister Steve Landis.
N/B:
Every response to my alternative E-mail
Address: slandis_associates@uymail.com
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