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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Jude Asakah" <judeasakah202@sympatico.ca>
Reply-To: judeasakah@teenmail.co.za
Date: Sun, 19 Mar 2006 11:09:17 +0000
Subject: URGENT REPLY NEEDED
Sir/Ma,
It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but I am inspired to sending you this
email by the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am Jude Asakah,the personal Attorney to the late Engr.Steve
Moore a national of Isle of Man in UK, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,
my client,his wife And their three children were involved in a car
accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several enquiries to several Embassies 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 contacted you to assist in repartrating the money and property left
behind by my client,I can easily convince the bank with my legal
practice that you are the only surviving relation of my client.Otherwise the
Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at
about $27million U.S dollars(twenty seven million U.S.America
dollars).Conseqently,The bank issued me a notice to provide the next of kin
or have
the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over several
years now.
I seek your consent to present you as the next of kin of the
deceased,so that the proceeds of this account valued at $27million U.S
dollars
can be paid to your account and then you and me 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. All I require is your honest
cooperation to enable us see this deal through.Also your information such
as;-
(1)Full Names
(2)Address
(3)Telephone / Fax Numbers
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 email Sir/Ma,
It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but I am inspired to sending you this
email by the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am George Ibe,the personal Attorney to the late Engr.Steve
Moore a national of Isle of Man in UK, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,
my client,his wife And their three children were involved in a car
accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several enquiries to several Embassies 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 contacted you to assist in repartrating the money and property left
behind by my client,I can easily convince the bank with my legal
practice that you are the only surviving relation of my client.Otherwise the
Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at
about $27million U.S dollars(twenty seven million U.S.America
dollars).Conseqently,The bank issued me a notice to provide the next of kin
or have
the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over several
years now.
I seek your consent to present you as the next of kin of the
deceased,so that the proceeds of this account valued at $27million U.S
dollars
can be paid to your account and then you and me 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. All I require is your honest
cooperation to enable us see this deal through.Also your information such
as;-
(1)Full Names
(2)Address
(3)Telephone / Fax Numbers
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 to enable us discuss further.
Yours Faithfully,
BarristerJude Asakah(Esq).
Anti-fraud resources: