A cautionary tale: beware the Nigerian scammer!
I received an email from a friend that had received
a scheming spam email from a Nigerian posing
as a lawyer. My friend assumed the email was
dodgy, but asked my opinion anyway. I reproduce
the Nigerian scammer email, and my judgment
below, just for the hell of it :)
FROM THE DESK OF: BARRISTER
EDWARD AFAMEFUNE
CHAMBER: AFAMEFUNE & ASSOCIATES
3 Allen Ave. Ikeja. Lagos - Nigeria
Tel: 234-1- 4733445, Mobile: 234-803-7223474
Fax: 234-1- 7596947
Dear [victim's name inserted here],
I know you mighty have received letter like
this from internet and it came to you as a joke
or game, but it real and legal which i need
your urgent response on this matter.
I am Barrister Edward Afamefune a Solicitor.
I am the Personal Attorney to Mr. Adams [Victim's
name] a national of your country, who used
to work with CADBURY NIGERIA LIMITED, On the
21st of April 2000, 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 your Embassy to locate
any of my clients extended relatives, this has
also proved unsuccessful. After thes e 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
before they get 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 US$10.5M (Ten Million
Five Hundred Thousand United Stated Dollars).
Conseqently, the bank issued me a notice to
provide the next of kin or have the account
confiscated. Since I have been unsuccesfull
in locating the the relatives for over 2 years
now.
I seek your consent to present you as the next
of kin of the deceased since you are from the
same country so that the proceeds of this account
valued at US$10.5MD can be paid to you and then
you and me can share the money. 50% to m e and
40% to you,while 10% 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.
I guarantee
that this will be executed under a legitimate
arrangement that will protect you from any breach
of the law. Please direct your reply through
this if you are interest to enable us discuss
further.
Yours Faithfully,
Barrister Edward Afamefune (Esq.).
N.B. Please indicate your contact address, telephone,
fax numbers for easy communication in this mutual
transaction.
My friend replied tentatively to this guy asking
if he was serious. This was the enthusiastic
Nigerian's response:
FROM THE DESK OF: BARRISTER
EDWARD AFAMEFUNE
CHAMBER: AFAMEFUNE & ASSOCIATES
3 Allen Ave. Ikeja. Lagos - Nigeria
Tel: 234-1- 4733445, Mobile: 234-803-7223474
Fax: 234-1- 7596947
Attention: [victim's name],
Thanks for your email in response interest and
willingness. Let me take this opportunity to
confirm to you that this proposal is not a game,
scam or joke, it is real and I would like you
to treat it with the seriousness it deserves.
Because every serious thing in life started
like this. Unfortunately you bear the same name
with my client that make it easier.
Furthermore,
1. The original owner of the fund is late client,
but having tried for two years to locate his
next of kin or any of his relations without
Success, I decided to go about it this way rather
than allowing the fund to be confiscated by
the Federal Govt. of Nigeria.
2. Now, if you accept to cooperate with me in
the transaction and make it a ideal between
both of us you would not regret doing this transaction
with me, I shall declare to the Bank that I
have found my late client relation, and present
you to the Bank as the next of kin to Mr. Adams
[Victim's name].
As soon as I receive your go head of this matter
I shall forward to you Power of attorney issued
to me by late client authorizing me to act as
his attorney while he was alive and other vital
documents. For our sharing according to the
proposed percentage sharing-50% for me, 40%
for you and 10% reserved for re-imbursement
of expenses that may be incurred on both sides,
e.g. telephone bills, mail, tax, and all other
expenses.
However, before we proceed on the transaction,
it is my desire that we draw up an Agreement
(Memorandum of Understanding) to guide our actions
and, protect our mutual interest in the transaction.
For this reason, I would like you to send me
in your next reply, your full name, contact
address for the preparation of the Agreement
and your fax number to enable me transmit copy
of the Agreement to you for signing after which
we shall commence action on the transaction
in immediately, You should also include your
telephone number so that I could reach, you
should the need arise to speak with you.
Once again, I thank you for your response and
interest in the proposed business. Rest assured
it is true and real and above all, your security
is guaranteed. Please call me for more clarification
on this matter on above telephone numbers.
Awaiting you urgent response.
With best regards.
Barrister Edward Afamefune.
Below is my own smart-arse, sarky email to my
friend/would-be victim, who probably hates me
now ;-) (My opinion, for what it is worth, was
sought on the above monstrosity).
Dear [Friend]
Ooh that [Nigerian] email is offering "Ten
Million Five Hundred Thousand United Stated
Dollars"! That's a LOT of money. Lucky
that you are the only guy around that can help!
Wow he's offering 40% to you! Gosh, this is
too good to be true!
And his story is so very plausible. His client
and family lost their lives, how very tragic...
But wait! Loads of money locked up in a big
bank!!! And he needs YOUR help to get it out!
My disbelief is 100% suspended here. Yes, I'm
convinced this guy must be kosha! Wonder if
he could sell me a rolex whilst he's at it!
I mean, he must be honest, he's a Nigerian,
and he says he's a lawyer one at that. Nigerians
are extremely honest folk, even more honest
than scousers! Uh oh, we must not let the fund
be confiscated by the evil federal government
of Nigeria, we must stop that happening at all
costs! God Forbid the nasty government grab
our booty! Ker-ching!
Oh, a slight snag: he wants your name address
and telephone number. Hmmmmm yeah, he's only
a stranger from Nigeria that spammed you on
the Internet, yeah, I'm sure it's perfectly
safe. I mean, hell, think of the moolah!
After all, "Rest assured it is true and real
and above all, your security is guaranteed".
Hmmmm. I wonder if he might start asking you
to pay increasingly large sums of unforeseen
expenses in advance to help him extract all
those millions out of the naughty bank? I'm
getting no red lights here.
Hahaha!
Try sending him the contact details of your
local cop shop and string him along a bit more.
I reproduce this drivel as a cautionary tale:
people do get taken in by scams like these.
Astonishingly, people have been lured into lawless
countries and held hostage. In a hardly less
startling case, an American woman gave to these
scammers over two million dollars of
cash owned by the law firm that was stupid enough
both to hire her and not have checks to prevent
such monumental fraud. Warn innocents against
folly: there are gangstas out there.
And... never trust any spam (junk) email, no
matter what its content, what it is selling,
or who it claims to be from.