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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: "barister cjenyi" <barister_cjenyi_30@hotmail.com>
Date: Thu, 14 Dec 2006 00:30:37 +0100
Subject: NEXT OF KIN.
From: Barr. cjenyi.
30 Frith Street, London , W1D 8LG
Phone : +873764109390.
FAX 873764109391
Attn Sir/Madam,
I am Barr.cjenyi a solicitor and legal practitioner based in United Kingdom.
I am the personal attorney to Dr. GEORGE BRUMLEY who was a consultant with
Shell UK LTD here in London, who shall be referred to as my client. On the
21st of July 2003, my client Dr. GEORGE BRUMLEY and his family were
involved in a fatal plane crash in Nairobi Kenya, West Africa. Unfortunately
my client DR GEORGE BRUMLEY and his family lost their lives. Here is the
website of the incident that struck on that faithful day.
Since then I have made several enquiries to locate any of my clients
extended relatives and this has proved unsuccessful. After my several
unsuccessful attempts to locate any member of his family hence I contacted
you. I am contacting you to assist in repatriating the money left behind by
my client before they get confiscated or declared unclaimed by the security
company where this huge deposit were lodged. Particularly, the finance
company where the deceased had the said fund valued at USD20 million dollars
has issued me a notice to provide the next of kin.
Since I have been unsuccessful in locating the relatives for over 3 years, I
seek your consent to present you as the next of kin to the deceased, so that
the proceeds of this account valued at $20Million Dollars can be paid to
your account abroad, you will have 30% of the money for your role while I
will have 60% and 10% for expenses that we may incure in the cause of
processing the claim.
I have access to all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation 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 kindly get back to me through my email address or personal phone
number for confidentiality and send to me your telephone and fax numbers to
enable us discuss further about this transaction.
Best regards
Barrister cjenyi.
_________________________________________________________________
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