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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: DR TUNDE HENRY <drthenry002@yahoo.com>
Date: Thu, 14 Jul 2005 13:32:34 -0700 (PDT)
Subject: FROM DR TUNDE HENRY / URGENT
GLOBAL TRUST SECURITY COMPANY
Associls Zone
Industriel Quartier des Elites,
Cotonou-Benin Republic
Email. drtunde2@voila.fr
Dear Friend,
I wish this my proposal will not come to you as a surprise.I am Dr Tunde
Henry,a Regional Director with a GLOBAL TRUST AND SECURITY COMPANY with
regional Office in Cotonou-Benin Republic.
We had a foreign client (name with held) who deposited a huge sum of money (US$18.5 million) with our Company.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the Company.
Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past one year plus, I have removed the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.
Your interest will be negotiable before we commence the operation.
You can email me in my private mail address. drtunde2@voila.fr for more details .
I look forward to hearing from you.
Regards
Dr.Tunde Henry.
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