Legal Question in Wills and Trusts in Nigeria
Next of Kin
A barrister contacted me from Nigeria searching for Next of Kin for a client of his who died in a car accident. There is a sizable amount of money sitting in a bank account waiting to be claimed by next of kin.
The deceased and I do share the same last name but I can not verify whether he is actually a direct relative.
My question is what is required to be considered next of kin? Is the same last name adequate and legitimate proof?
2 Answers from Attorneys
Re: Next of Kin
This sounds like a new version of an old scam: a Nigerian official needing your bank account for a large sum of money, some of which they're willing to share with you. Don't give out your bank account number or any other personal information! Instead, have them verify some of their information to you, and if it's legitimate they'll just need proof showing you're related and can send you a check, or perhaps wire the funds to an escrow account.
For more information on the Nigerian scams, take a look at:
http://www.urbanlegends.com/ulz/scam419.html
Re: Next of Kin
Please tread carefully here! There is a huge fraudulent scheme that has been around since the 1920's where similar fact patterns to what you relate are presented to innocent (gullible) people who get taken for a ride. Not coincidentally, the usual foreign nation named is Nigeria. Before you consider any efforts to recover funds from a long lost "next of kin," read the following Snopes Urban Legends page:
http://www.snopes.com/inboxer/scams/nigeria.htm
Many good-hearted and well meaning people have been separated from millions of their dollars by scams that sound just like this. Investigate THOROUGHLY before pursuing such a thing -- especially if you were first contacted via email.
Rick Williams, Esq.
Reno/Sparks, NV