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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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Fraud email example:
From: "FRED OLEH" <olehfred1@mail2world.com> (may be fake)
Date: Thu, 4 Nov 2004 10:40:49 +0000
Subject: MAIL FOR YOU
MR. FRED OLEH.
DBSA BANK OF SOUTH AFRICA,
9TH FLOOR, HEERENGRACHT TOWER,
CAPE TOWN, SOUTH AFRICA.
EMAIL: FRED_OLEH@MAIL2WORLD.COM
Attn: The President/CEO
I am Mr. FRED OLEH, Provincial Manager DBSA Bank of South Africa, Capetown, Branch. I have urgent and very confidential business proposition for you. On June 6, 2000, a foreign mining consultant/contractor with the South Africa Mining Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve million, Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Richard Moss died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South African Law, at the expiration of 5 (five) years, the money will revert to
the ownership of the South Africa Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Moss so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys
for processing and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address: FRED_OLEH@MAIL2WORLD.COM .Upon your response, I shall then provide you with more details
and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email:FRED_OLEH@MAIL2WORLD.COM
Thanks and regards.
Mr. FRED OLEH.
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