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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: "DR.IKE EZE." <azco_oil@yahoo.com>
Date: Wed, 17 Jan 2007 16:39:37 -0800 (PST)
Subject: FROM BARRISTER IKE
CHIEF BARRISTER IKE CHUKWU
Senior Advocate, International Legal Practitioner
IKE chambers lagos nigeria
&
Financial Attorney
From: Barrister Akazi Frank
ike chambers Lagos Nigeria
E-mail:azco_oil@yahoo.com
234-1-7204495
Attn:
I am Barrister IKE Chukwu,a solicitor at law. the personal attorney to Mr.Kenneth kerry, a national of your country,who used to work with Shell-development Company in Nigeria. after referred as my client. On the 21st of April 1999, my client, his Wife and their three children were involved in a car accident along sagamu express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming his contract sum which he executed under Nigeria National Petroleum Corperation(NNPC) before his sudden death. Particularly, the Federal Ministry of finance(FMF) and the Central Bank of Nigeria (CBN)where the deceased had his contract fund valued at about $30 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.
Since I have been unsuccessful in locating the relatives for almost 4years 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 $30 million dollars can be paid to your bank account.
For God sake, I will acqiure all necessary legal documents in your name 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.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
For the truth of the matter i will like to be sincere to you towards the transaction,I have to let you know that we are going to make a little expenses,of which is very necessary (1)we are going to secure the necessary documentations that will back you up being the next of kin to the late deceased before the fund will be wired into your account.
Therefore hence you will be a receiver we are going to share the expenses into two part,moreover I will help with my personanlity to secure some of the documents here for you so do not panic or fair as soon as you responed well we will proceed immediately.
Please get in touch with me by my above telephone number and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards,
Barrister IKE (SAN)
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