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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: "barr. Moustapha malick" <malick_associatechambers@yahoo.com>
Date: Sat, 8 Dec 2007 02:15:22 -0800 (PST)
Subject: URGENT//Gabrielle van Benthem
BARRISTER MUSTAPHA MALICK ASSOCIATE CHAMBERS.
MUSTAPHA Solicitors & Advocates of the Supreme Court Of Togo
NO 46 Boulevard du la JEAN PAUL Lome Togo
Dear Arie Haagsma ,
From time immemorial, those who have been inspired to bring change have all employed one thing in common; innovation, creative tools, and most importantly through good thinking.I have no doubt in my mind that there will be a complete life turn around, by the end of this deal and I have decided to contact you having in mind that friendship starts from a point in time as friends today were once strangers.
I am Barr. mustapha malick, a legal practitioner, I am the personal attorney to M. S. Haagsma , an oil consultant, who used to work with Shell Development Company in Lome Togo.
On the 7th of June 2005, my client and his family were involved in a car accident along Bagida express road here in Lome,Togo.All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to the embassy here to locate any of my clients relatives, this has proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any of his remote relatives hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount was deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for the claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.
Best Regards
mustapha malick Esq.
Principal Attorney,
Lome Togo
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