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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: ADAMS WILLIAM <lordchine@yahoo.com> (may be fake)
Date: Mon, 14 Aug 2006 20:35:32 -0400
Subject: LETTER OF ASSISTANCE
FROM THE DESK:Mr.ADAMS WILLIAM.
MANAGER OF INTERNATIONAL RELATION.
INTERCONTINENTAL BANK NIGERIA LIMITED.
LAGOS-NIGERIA.
Attention;
Please permit me to introduce my humble self to you, I am Mr.ADAMS
WILLIAM, I am the Manager of International Relation with INTERCONTINENTAL
BANK Nigeria Limited, I 'm 43yrs old, I got your email address on the
Internet, and my confidence reposed on you. I hope you read this message
carefully and reply me immediately. Although we have not meet before,
but I suggest that this transaction will bring us together.
My dear, we have a customer, a foreigner but base here in Nigeria, his
Name is Mr. Hamilton Patel. He is from Atlanta Georgia United State of
America, but base here with his wife and his two children, Mr. Hamilton
has been banking with our bank for the past 4yrs, some time August
2002, Mr. Hamilton was on his way to his house, and unfortunately, Mr.
Hamilton ran into a Trailer load of Groundnut Oil, and died immediately,
their car got burnt, no single soul was saved, Mr. Hamilton and his
entire family was confirmed died.
My Board Directors and Board Management of INTERCONTINENTAL BANK
Nigeria Limited has mandated and instructed me to look for Mr. Hamilton
relation/relatives and his next of Kin to come and claim Mr. Hamilton's
Fund, Since August 2002 till date, I have been looking for Mr. Hamilton
relation's and relatives/Next of Kin to come and claim Mr. Hamilton's Fund
which he deposited with our bank, I have contacted his Embassy and
after 3days, his Ambassador told me that Mr. Hamilton has no relation and
no next of kin, their Ambassador told me that Mr. Hamilton used his
first son as his next of kin, but it is quite unfortunate that Mr. Hamilton
died with all his family members.
The reason why I contacted you is thus, Mr. Hamilton is dead, and his
only son whom supposed to inherit his properties and money also died
with him. As at this moment, nobody or person[s] is coming to claim this
money from our bank. The board directors and management of our bank has
told me that if nobody or person[s] apply for the claim of Mr. Hamilton
Fund, the bank will return Mr. Hamilton's Fund into our Federal
Reserve.
In the Light of the above, I want you to stand as the Relation/relative
of Late Mr. Hamilton , I want you to act as the Hamilton's Brother, so
that you will inherit Mr. Hamilton Money which he deposited with our
bank, it might interest you to know that Mr. Hamilton has a Domiciliary
Bank Account with our Bank and he has a total sum of US$9.2M Nine
Million Two Hundred Thousand Dollars, this is the exact amount which late Mr.
Hamilton has in his domiciliary Account, and this money is still in his
account as unclaimed money.
This transaction is very easy and simple, and it is 100% risk free, I'm
the Manager for International Relations with INTERCONTINENTAL BANK
Nigeria Limited, and the Management and Board Directors of the Bank are
waiting for me to provide to them the Relation or next of Kin to late Mr.
Hamilton , of which I told them that I am still searching the next of
kin to the deceased.
Finally, if you are interested with this transaction, I will front you
to the bank as the only next of kin to late Mr. Hamilton , and I will
let the bank know that you are the only right person to inherit late Mr.
Hamilton Funds and properties. if you agree with me, I will present you
to my bank as the rightful person/next of kin to Late Mr. Hamilton ,
and all Mr. Hamilton Properties and his Money US$9.2M Nine Million Two
Hundred Thousand Dollars will be Transferred into your own Account as
Mr. Hamilton next of kin. If you are interested, let me inform you that I
have all the documents to back you-up claim the funds, so you have
nothing to worry, if you are interested, just email me , if you are
interested, late Mr. Hamilton Funds will be Credited into your Account and all
his Properties will be Released to you either through Courier Services
or the Bank will Cargo all his properties to you in any were you want
it. So reply me immediately and let me know what you say, feel free to
ask any questions.
We will share Late Mr. Hamilton Funds 45-55; you will take 45% of the
US$9.2M. Which is US$4.000, 000.00 Four Million Dollars,
while the Balance of the same amount will be mine. I will be
waiting for your immediate response, Thanks and have a nice day.
Friendly Regards
Mr.ADAMS WILLIAM
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