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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "WORTHYS CHAMBERS"<okanumee5@myway.com>
Reply-To: worthyschambers@i12.com
Date: Sat, 25 Aug 2007 18:21:08 -0400 (EDT)
Subject: URGENT REPLY.
WORTHYS CHAMBERS{Solicitor & Advocate}Barrister Okanumee JohnsonI am Barr. Okanumee Johnson, a solicitor at law. I was the personal attorney to late Engineer Pitt Fernandes, who till his death Worked with Willbros, a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February last year 2006, Engr. Pitt Fernandes and Eight (8) other foreign oil workers were abducted by militia groups active in the Niger Delta, on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng. Pitt Fernandes died, At the time of his death, Eng. Pitt had a deposit of $4.5 Million which was proceed of a contract work he just concluded with the Nigerian Ports authority. PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE
BELOW.http://news.bbc.co.uk/2/hi/africa/4726680.stmhttp://www.ft.com/cms/s/0855a05c-ab4f-11db-b5db-0000779e2340,_i_rssPage=fc3334c0-2f7a-11da-8b51-00000e2511c8.htmlhttp://edition.cnn.com/2007/WORLD/africa/01/18/nigeria.hostages.Unfortunately, till this moment no one has come as his relation for fixed deposit lodged in by my late client with the Finance. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to my late client so that the fund would be repatriated to him/her. Failure to do that after the expiration of the ultimatum will result in the confiscation and freezing of the account by the Finance Company. I humbly request your attention to this matter so that I can present you as his next of kin or beneficiary to his deposit. It is not a very difficult thing. All we need is to secure a Change of Ownership and Affidavit of Claim, file in an application for th!
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release of the fund through the Probate Office in your name.It does not necessarily mean that you must be here to conclude the deal; I may request that the money be sent directly to your bank account. Please contact me as quickly as possible. I will like to let you know that the sharing ratio will be 40% for you 50% for me and 10% to any charity Organization. Moreover, I would want you to feed me with the following details:Your Full name:Age:Sex:Phone Number and Fax if any:Occupation:Furthermore, what I require from you is your honest cooperation to enable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.BARRISTER OKANUMEE JOHNSONWORTHYS CHAMBERS{Solicitor & Advocate}
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