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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: "Louis Mbanefo" <louismbanefo778@msn.com>
Date: Fri, 11 Nov 2005 00:06:12 +0000
Subject: Claim As Next Of Kin To My Late Client
FROM:Louis Mabnefo(ESQ)
Louis Mbanefo & Associates,
7112,Close Attorn,s Avenue,
Vill City London- U.K.
Tel:+44 703 195 6127 or
+44 703 195 6112
REPLY EMAIL ( LOUISMBANEFO777@YAHOO.COM)
Dear FRIEND,
I am Barrister Louis Mbanefo,the Personal Attorney to
Mr Mathew Bags,A foreigner who used to work with CEMAR MARITIME ENTERPRISE
uk .On May 4th 2002, Air Crash
in Manchester international Airport Uk, my client, his
wife And their three children were involved.killing at least 148 people.The
uk Red Cross said that a minimum of 148 bodies had been recovered, with 49
people seriously injured Since then I have made several enquiries to many
embassy to locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet, to locate any member of his family but of no avail, hence
I contacted you. I have contacted you to assist me in repartrating the money
left behind by my client before they get confisicated or declared
unserviceable by
the finance house where this huge deposits were lodged.
Particularly, the finance house where the deceased had
an account valued at about 15 million dollars has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days. since I have been unsuccesfull in
locating the relatives for over 2years now I seek your
consent to present you as the next of kin to the
deceased so that the proceeds of this account valued
at $15 million dollars can be paid to you and then you
and i can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your
government may require,I have all necessary legal
documents that can be used to back up any claim we may
make, If you are interested please send the following
information.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}.YOUR PRIVATE TELEPHONE NUMBER.
All I require is your honest cooperation to enable us
see this transaction through . I guarantee that this
will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get
in touch with me by my secured and confidential e-mail
address or the above stated private telephone number
to enable us discuss further.
Best Regards.
Barrister.Louis Mbanefo.
Claim As Next Of Kin To My Late Client
REPLY EMAIL LOUISMBANEFO777@YAHOO.COM
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