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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: John Stevenson <jstevenson@web-mail.com.ar> (may be fake)
Date: Thu, 30 Jun 2005 20:16:08 +0200
Subject: Good Day
From:John Stevenson.esq.
Tel:+44-7040122272
Email:john_stevenson@web-mail.com.ar
URGENT BUSINESS RELATIONSHIP
The inspiration to contact you is simply divine providence,I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.
I am John Stevenson.esq a solicitor and investment consultant based in london, United Kindom. I was attending a business luncheon in Berlin,Germany and I got introduced to the renowned German businessman and property mogul, Late Mr Andreas Schranner(of blessed memory).
He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the United Kingdom.Three months later I invited him to London and under my professional guidance and based on my advice he made a fixed deposit of $12,000,000,00 at with security company in Netherlands.
This deposit was for 12months and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25TH, 2000, my client Mr Andreas Schranner, his wife Maria, their daughter Eich and husband christian and their two children perished in the Air France concorde New York bound flight;
please click here: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made effort to locate any member of his family with strong biological links to my late client without success.
The search to find a close relation is one that has consumed time and
resources.The institution is asking me to either present a next of kin to late Andreas Schranner or forfeit the deposit. My proposal is to you as next of kin to late Andreas Schranner and process the deposit and collect the deposits for our mutual benefit.
My capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you. I will give you 30% for your effort, 60% for me and 10% for Charity and Tsunami Victims. It will amount to injustice if i do not take this decisive step to secure this deposit, and invest it .The late Schranner was also a friend in addition to our business relationship.
I will wait for your reaction and response and then together we can jumpstart this project and nurture it to reality.Please, make sure you respond through this my confidential email address:jstevenson@web-mail.com.ar
Your swift response is anticipated.
Yours faithfully
John Stevenson.esq
___________________________________________________________________________
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