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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: "Attorney Choy Choong Yip"<choyssan007@myway.com>
Reply-To: choyssan@o2.pl
Date: Wed, 6 Jun 2007 16:20:22 -0400 (EDT)
Subject: DEAR MR. & MRS. TWATLIKKA. (NEXT OF KIN).
From: Attorney Choy Choong Yip.Tel: 011 23 4802 714 0102.
Dear Mr. & Mrs. Twatlikka,
It is with heartfelt that I write to seek your urgent assistance in the context stated below. I am Choy Choong Yip,from Singapore, i am the Personal Attorney to the late Dr. John W. Twatlikka, a national of your country and an international business man.
I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation.
Your late uncle retired on the 20th day of October 2005, after 3 (days), he died in a (PLANE CRASH) on his way to Abuja, the Federal Capital of Nigeria for a Conference Meeting having with the President.
Please view the website of the plane crash on:
http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
The pilot of Bellview Airlines Flight 210 pilot issued a distress call just before the control tower lost sight of the plane, about three minutes after takeoff, officials said. All (117) People aboard a passenger jet that crashed shortly after take-off from Lagos are dead, including several high-levels of ASIAM'S, US, UK and Nigerian officials.
My late client deposited the total sum of $20, 000, 000, 00 (Twenty Million United States Dollars) in Uco Group, New York, hoping of transferring the fund to his country as Soon as he comes back from the conference.
After these several unsuccessful attempts, I decided to trace his First and last name over the Internet and to locate any of his family members. I have contacted you to assist me in Repatriating the money and property left behind by my client before they get confiscated in the Plane crash, or declared serviceable by the Uco Bank where this huge deposit were lodged.
Particularly, the Bank Has issued me a notice of (10) days, to provide the next of kin to the deceased or they will have the account confiscated after the next ten official working Days. In my position, i have a copy of (Death Certificate and Deed of Will), all I require is your honest co-operation to enable me present you as the next of Kin to the deceased, since you have the same name with him.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will take 20% of the fund as the personal Attorney to the deceased, then 80% should be paid to you as the Next of Kin to the deceased.
I will send you a copy of my International Passport and lawyer profiles for proves and Please kindly forward the below details to me as soon as you receive this message, to enable the Bank contact you as the true next of kin:-
YOUR FULL NAME. YOUR CONTACT ADDRESS. YOUR PRIVATE TELEPHONE NUMBER. YOUR AGE & OCCUPATION. YOUR IDENTIFICATION.
Thanks and may God bless you.
Here i remain,
Attorney Choy Choong Yip. Tel: 011 23 4802 714 0102.
_______________________________________________
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