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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: "michael darren" <michdarren_barclays@msn.com>
Date: Wed, 31 Aug 2005 14:04:49 +0000
Subject: for your co-operation and understanding
Barclays Bank Plc
65/66 St. Mary Axe
London EC3A 8LE
I am Mr. Mich Darren, Senior Credit Officer, Barclays Bank Plc London. I am
writing following an opportunity in my office that will be of immense
benefit to both of us.
In my department we discovered an abandoned sum of £12.5million
British Pounds Sterling (Twelve Million Five Hundred Thousand British Pounds
Sterling) in an account that belongs to one of our foreign customers Late
Mr. Morris Thompson an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261, which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the crash on
visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of
kin or relatives to come over and claim his money because the Bank cannot
release the funds unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now decided to do business with
you and release the money to you as the next of kin or beneficiary of the
funds for safe keeping and subsequent disbursement since nobody is coming
for it and we don't want this money to go back into Government treasury as
unclaimed bill.
We agreed that 20% of this money would be for you as foreign partner, while
the balance will be for my colleagues and I. We will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me as trust is our
watchword in this transaction.
Note that this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail whether or not you
are willing to enter into this deal. In the event you are not interested, I
sincerely ask that you disregard this email and tell no one about it. I am
very careful on truncating my banking career should you mention this to
someone else. I hope you can be trusted in this regard.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalized. We will discuss much in details when I do
receive your response.
Please in your response include your telephone and fax numbers for a better
communication between us.
You can reach me on the email below
Best regards
Mich Darren
Email: michdarren0022@o2.pl
TELEPHONE: +00 - 44 - 7031946612
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