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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: "Terry Thomas" <thom4tt@europenation.com>
Reply-To: thom4tt@BankersMail.com
Date: Wed, 27 Apr 2005 13:58:31 +0000
Subject: Hello
Mr. Terry Thomas
Valiant PrivatBank AG
Postfach 3001
Bern, Switzerland.
Hello,I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION:
We discovered an abandoned sum of US$7,500,000.00 (Seven million five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the funds from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next-of-kin to the deceased as all documentations will be carefully worked out by us for the funds (US$7,500,000.00) to be released in your favour as the beneficiary's next-of-kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Name and address (to be used as the Beneficiary)
2. Direct Telephone and fax numbers (to contact you)These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with ONE MILLION DOLLARS on final conclusion of this project, while THE REST shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you.
I await your urgent response.
Regards,Mr. Terry Thomas
May the peace of the Lord be with you.
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