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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: "accountant thomas" <trust_acct2@hotmail.com>
Reply-To: accountant_tom@yahoo.com
Date: Sun, 23 Jul 2006 20:19:57 +0100
Subject: URGENT TRANSACTION REPLY BACK
E ACCOUTTANT,,
STANDARD TRUST BANK PLC,
1/22, WAREHOUSE ROAD,
APAPA, LAGOS,
NIGERIA.
EMAIL:accountant_tom@yahoo.com
I AM THE PERSONAL ACCOUNTANT MANAGER TO JULIUS BERGER DEVELOPMENT COMPANY PLC, AN OIL DRILLIMG AND CONSTUCTIONS COMPANY.A CONTRACT WAS AWARDED TO OUR CLIENTS, WHO IS A CITIZEN OF YOUR COUNTRY WHO USED TO WORK WITH JULIUS BERGER DEVELOPMENT COMPANY(.HERE IN AFTER SHALL BE REFFERED AS MY CLIENT).
ON APRILL 22,2002, MY CLIENT(ENGENEERFORRESTER)DIED WITH HIS WIFE AND TWO CHILDREN IN AN AUTO CRASH AT IBADAN EXPRESS ROAD WHILE ON VOCATION. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY, TO LOCATE ANY OF MY CLIENTS ESTENDED RELATIVES,THIS HAS ALSO PROVED NSUCCESSFULL.
AFTER ALL THIS UNSUCCESSFULL ATTEMPTS,AND OWING TO GOVERNMENT FISCAL POLICY HERE IN THIS COUNTRY, DORMANT ACCOUNTS EXPECIALLY THOSE DOMICILLED IN FOREIGN CURRENCIES ARE FROZEN AND COVETED FORGOVERNMENT USE AFTER SOME YEARS OF DORMANCY, I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET,TO LOCATE ANY MENBER OF HIS ESTENDED FAMILY,TO AVOID GOVERNMENT TAKEN OVER THE PROPERTIES, HENCE I CONTACTED YOU.
I SEEK YOUR CONSENT TO PRESESENT YOU AS THE NEXT OF KIN OF THE
DECEASED,SINCE YOU HAVE THE SAME LAST NAME,SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT $16 MILLION CAN BE PAID TO YOU AND AFTER WE CAN SHARE THE MONEY 40 AND 60% TO YOU .
I AM WITH ALL RELEVANT DOCUMENTS TO THIS FUND AND AVENUES THROUGH WHICHTHIS FUND CAN BE TAKEN OUT OF THE BANK TO ANY COUNTRY
IF YOU ARE INTERESTED IN THIS TRANSACTION,YOUR NAME WHICH IS SAME AS HIS WILL BE PRESENTED TO THE BANK TO CLAIM THE FUND AS IF MY LATE FRIEND LEFT A WILL IN YOUR NAME.THEN I WILL RESIGN MY JOB AND REAVEL TO YOUR COUNTRY FOR MY SHARE OF THE MONEY.THIS WILL BE EASY TO DO AS HE IS ALSO A FOREIGNER LIKE YOU ,ALL I REQUIREIS YOUR ACCOUNT NUMBER AND HONEST COOPERATION TO ENABLE US CONCLUDE THIS QUICKLY.
GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITMATE ARANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.YOU ARE FREE TO CONTACT ME AT MY PRIVATE EMAIL.accountant_tom@yahoo.com HOPE TO HEAR FROM YOU SOON,TIME IS NOT ON OUR SIDE.
REGARDS
URGENT TRANSACTION REPLY BACK
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