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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: "BARRISTER.EDWARD SAKA" <barristeredwardsaka@baaristeredwardsakaassociate.org>
Date: Tue, 17 May 2005 07:49:22 -0400
Subject: WITH DUE RESPECT
17/5/2005
EDWARD SAKA & ASSOCIATES
(LEGAL PRACTITIONERS)
# 64/16 RUE ASIGAME KPOJI STREET
LOME TOGO WEST AFRICA.
EMAIL: barrister_edwardsaka001@voila.fr
With compliments and respect please I beg your pardon for this unsolicited
nature, it was was out of desperation and Curiosity that made me to contact
you, to introduce myself ,I am Barrister Edward Saka, a solicitor at law. I
am the personal attorney to Sir Richard, a national of your country, who
used to work with Shell Petroleum Development Company (SPDC) here in Lome,
is referred to as my trusted client.
On Sunday, 27th of January 2002, my client, his wife {Lady Anna and their
three childrean{Elizbeth,Dexter and James} were involved in terrible bomb
blast that took live of innocent souls and unfortunately over 1000, people
lost their lives and my client and his family were part of this people that
lost their lives when they visited Nigeria to attend semina organised by
shell petroleum.In view of this please view the web page below
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Since then I have made several enquiries to your embassy to locate any of my
client's extended relatives, this has also proved unsuccessful. I am
contacting you to assist in repatriating the money and property left behind
by my client before they get liquidated or declared Unserviceable by the
bank where this huge deposits were lodged, particularly the BANQUIRES SANS
FRONTIERES where the deceased had his account valued precisely to be USD$25.
million dollar} The bank has issued me a notice to provide the next of kin
or have the account liquidated within the next twenty one official working
days.
Consequently, my proposal is that I will like you as a national of same
country to stand in as the next of kin ,so that the fruits of this old man's
labour will not get into the hands of some group of corrupt government
officials who will get rid of the money and share it for their own selfish
interest and greed.Since I have been unsuccessful in locating the relatives
for over 2 years now, I seek your prompt consent to present you as the next
of kin of the deceased since you have the same last name so that the
proceeds of this account valued at USD$ 25, Million can be paid to you and
then you and I can share the money according to any agreed ratio.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law.
Looking forward to your swift reply.
Sincerely Yours,
Barrister Edward Saka.
Please send to me your direct contact telephone numbers as I will like to
talk with you on one to one
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