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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: "Paul Harden" <harden1@zwallet.com> (may be fake)
Reply-To: harden2@zwallet.com
Date: Mon, 29 Aug 2005 17:05:33 +0200
Subject: NEXT OF KIN
Paul Harden & Co
Swan Centre, Fishers Lane
Chiswick London, W4 1RX. UK.
Email:- harden1@zwallet.com
Dear Friend,
I am writing you this proposal on behalf of my chambers. I got your
information through my personal search for a honest person whom i will
work with,hence I decided to seek your veiws if you will work with me, due
to the sensitivity of this transaction a
nd my position as a lawyer.
I am Paul Harden from UK, representing Mr. Martin Greenberg, a foreign,
Engineer by profession, who died since 1999, in an Egypt Air crash, on the
31st October along with other passengers on board.
Before his death, he has a huge sum of (US$25.5) which no other person
knew about, he intended to invest in Southern part of Africa. This fund
has NO other beneficiary and I have the original documents of
Deposit/claim certificate to claim the money of w
hich the amount
involved is (US$25.5M) Twenty Five Millions five Hundred Thousand United
States Dollars.
The fund is rigth now under the custody of a Security Company, which I
will not like to disclose at the moment until I confirm your willingness
to assist me in this project.
Early this year, the Security Company sent me a letter, since I was his
lawyer, asking me to present his NEXT OF KIN, to enable them release the
said funds.
My disire is to be able to source a foreign partner who is honest and
trustworthy
individual,so that I can present to the Security Company as the NEXT OF
KIN of the Late Mr. Greenberg so that the fund can be release to him/her.
If you are willing to assist me in this transaction, your compensation
will be (20% ), while I receives (70%) and the balance of (10%) for taxes
and other miscellaneous expenses.
This transaction is 100% risk free provided you treat the transaction with
utmost secrecy and confidentiality and also with my position as Esquire, I
will perfect all the necessary documents on your name as soon as you are
ready to do this deal with me.
Endeavour to email me the following information at harden2@zwallet.com
Names, Address, Phone and Fax Numbers, Age, Sex, Marital Status and
Occupation.
Thank you and God Bless,
Paul Harden
Advocate & Solicitor
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