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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: musa ibrahim <musa_21_21@yahoo.com>
Date: Wed, 5 Jul 2006 09:14:12 -0700 (PDT)
Subject: HELLO
FROM THE DESK OF: BARRISTER MUSA CHAMBER:MIBRA & ASSOCIATES
3 Allen Ave. Ikeja.
Lagos - Nigeria
SIR,
Do accept my sincere apologies if my mail fails to meet your personal
Ethics, as you and i must be very careful, do to the evil doings of
people of the world today,which have made many people not to go into
original business ventures.
Take away ignorante and listen properly to my Business Proposal, Yes
i know what am saying because am with the every prove. my name is Musa
Ibrahim.
A White foreigner whom i know very well, Mr.Joe Willson, a national
of your country, who used to work with NIGERIA OIL COMPANY,NNPC, On
Sunday,
28 NOVEMBER, 2005, Mr.Joe , with his family were involved in sosoliso plene crash
here in my country.
My client and his family was among the foreigners who unfortunately
lost there lives. Since then I have made several enquiries to locate
any of my clients Papa Joe's extended relatives, but unsuccessful
each time. After these several unsuccessful moves, i decided to
locate any member of his family.
That is why I contacted you,and the reason why i contacted you is to
assist me in repatriating the money and property left behind by my
client before they get confiscated by the Security company ( GECIT
FINANCE & SECURITIES LTD ) where these huge deposits were
lodged.Particularly, Lagos Branch where my client deposited US$15.5m
dollars.
The Security Company has issued me a notice to provide the next of
kin or have the account gets confiscated. Since then, I have been
unsuccessful in locating the relatives.
Now I seek your consent to present you as the next of kin to the
deceased, so that the proceeds of this account valued at US$15.5m
dollars can be transferred to your account there in your country,
then you and i can share the money.
I have all necessary and needed legal documents that are to be used
for backing up this claim we are to make.
All I require is your honest co-operation to enable us see this deal
through.
I guarantee that this will be executed under legitimate arrangement
that will protect you and i from any breach of the law. Please
indicate your readiness to assist me,so that all the informations
about this funds will be passed to you immediately.
You should send to me your full Residencial address, your private
telephone and Fax numbers for easy communications.
And also assure me of your trust and remember that the trust in this
kind of business is confidentiality.So let it be only between me and
you.
to enable us discuss further.
Thank you very much for your understanding.
Best Regards,
Mr Musa Ibrahim (Esq.).
---------------------------------
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