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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: FRANK BOBBY <frankbobby08@yahoo.co.in>
Date: Thu, 22 Feb 2007 02:18:21 +0000 (GMT)
Subject: WHAT IS GOING ON
Hello My Dear
How are you today and every body around you? I hope all is fine. As regards to the transactions, I am still awaiting for your urgent information÷Õ, so that we can proceed further fro the claiming of the Fund. Thanks as I wait your respond.
With Best Regards,
Barr. Frank Bobby
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