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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: Alfred Ahmed <alfred@alfredahmed.orangehome.co.uk>
Date: Tue, 21 Nov 2006 17:31:44 +0100 (CET)
Subject: PRIVATE AND CONFIDENTIAL
FROM THE DESK OF: BARRISTER ALFRED AHMED,
CLUSTAR CHAMBERS, LEGAL PRACTITIONER
AND PUBLIC NOTARY HIGH COURT REPRESENTATIVE,
15 ALLEN AVENUE, IKEJA. LAGOS,
DATE: 21th Nonember 2006.
E-MAIL:alfredahmed2005@yahoo.co.uk
PRIVATE AND CONFIDENTIAL
I am Barrister Dike David Solicitor. I am the Personal Attorney to Mr. Tiffany E. Coffin A national of United States Of America, who used to work with Nigeria National Petroleum Corporation (NNPC). On the 2nd of May 2002, my client, his wife and their three children were involved in a car accident along Enugu Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to their embassy to locate any of my client extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $15,million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $15,million dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing 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 email to enable us discuss further.
Provide me with the information below:
1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Country: (Present Location):
7. Telephone and Fax numbers.
8. Nationality:
This is to affect the swift transfer of this fund into your account in less than seven (7)Working days.
I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.Please get in touch with me strictly via this Email:alfredahmed2005@yahoo.co.uk,to
enable us discuss further.
Best regards,
Esq.: Alfred Ahmed.
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