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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: jerroy Saki <barr_jerroysaki@yahoo.com.ph>
Reply-To: attorney_jerroy@yahoo.com.ph
Date: Thu, 29 May 2008 14:19:06 -0700 (PDT)
Subject: TO ................... Pim van Leeuwen
Barrister Jerroy Saki
Tele - +228 921- 55-91
No- 10 - Zangera - Lome Togo
West Africa.
Dear Pim Van Leeuwen ,
I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation.
I am Barrister Jerroy Saki a solicitor at law,personal attorney to Mr. M . Van Leeuwen , a national Of your country, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, his wife and their only daughter were involved in a car accident along Basari express Road. All occupants of the vehicle unfortunately lost their lives. Since then i have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartriating the fund valued at US$ 9 .5 million left behind by my client before it gets confiscated or declared unserviceable by the Citizen Bank where this huge amount was deposited. The said BanqueTogolaise has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant or possibly confiscated.
I have made several probes here to uncover any of my clients extended/distant relatives, which resulted abortive now , I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above e-mail for more details and dont fail to call me on my direct telephone umber for more oral clarification (+220 921 55 91 ).
Best Regards.
Jerroy Saki .
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