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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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Fraud email example:
From: jamess_dr@zipmail.com.br
Date: Tue, 23 Nov 2004 04:39:11 +0100
Subject: =?iso-8859-1?Q?ON=20BEHALF=20OF=20WILLIAMS?=
LAGOS UNIVERSITY TEACHING
HOSPITAL (LUTH)
YABA LAGOS NIGERIA
# 12 MEDICAL ROAD
YABA.
Email:: jammes_dr@yahoo.com
Concerning Late Mr. Williams
I am Dr. JAMES WHITE, I was the Personal consultant to Mr. Francis
Williams,
a national of your country, who
was
admitted in our hospital by name Lagos University Teaching Hospital
(LUTH).Herein
after shall be referred to as
my
patient. On the 9th of April 2003,this client, his Wife was involved in
a car Accident along Saint Matthew way.
They where
eventually brought to the hospital to fast attention but due to nature
his
wife died before we would attend to her
because
of extreme loss of blood. I am sorry to use the language but Mr. Francis
was abandoned in this hospital we had
no future
contacts of his household members or relatives but the hospital went
ahead
and made several inquiries to your
embassy
to locate any of this patient extended relatives but this has proved
Unsuccessful.
This hospital was personally
made to
understand by Louis that he had some funds in a bank in Nigeria by name
Access Bank Of Nigeria.
He said he is telling us that in case he dies but we encouraged him that
he isn?t going to die but he went ahead
to give us
the account information?s and contacts to the bank. While he was still
alive
after several unsuccessful attempts to
find his
relatives, we decided to involve the Nigerian-International People
Background
Search institution for a strong
research on
his last name. After their research they got your name and email address
and forwarded it to the hospital. The
hospital
informed me about this and also appointed me to handle this issue Hence
I contacted you. I have contacted you
to work
with the hospital in repatriating the money and property left behind by
this patient who has been proven by the
background institution as your relative before they get confiscated or
declared
Unserviceable by the bank where
this
huge deposits were Lodged according toLate Louis. The deceased before
his
death had made the hospital
understand
that he had an account valued at about 20 million Dollars with the
Access
Bank of Nigeria.
Louis said that this account was opened up with anagreement of terms and
conditions of closure for he said that
the
funds contained in that account was his funds paid to him after business
with the Nigerian crude oil organization
and may
be confiscated after a period of time if funds are not totally withdrawn
from that account. Since the hospital have
been
unsuccessful in locating the Relatives for about a year now we seek your
consent to Present you as the next of
kin of the
deceased since the background institution says that you are his relative
in which you may not know or believe so
that the
proceeds of this account valued at 20 million dollars can be paid To you
as his kin.All we require from you is to
be
truthful,straightforward and your honest co-operation to enable us put
you
through in this project. Send your reply
to my
personal email address ( jammes_dr@yahoo.com). And include a valid
Telephone
and mobile number for the
hospital
management will like to speak with you before further proceedings. Once
we speak with you and are satisfied
then we
shall release all banking information?s including the contact to the
bank
given to us
We look forward to your urgent response.
Best regards,
Dr. JAMES WHITE
For Luth
------------------------------------------
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