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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: "Mr Austin Lee" <austinlee_lee2@yahoo.co.uk> (may be fake)
Reply-To: austinlee_lee1@yahoo.co.uk
Date: Sat, 17 Sep 2005 14:00:15 +0800
Subject: VERY CONFIDENTAIL
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
SOLID STAR SECURITY AND FINANCE (SSSF)
KUALA LUMPUR MALAYSIA.
Dear Friend,
I am Mr Austin Lee.the director in charge of auditing and accounting section of SOLID STAR SECURITY AND FINANCE (SSSF) ,KUALA LUMPUR MALAYSIA. in Asia with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this Finance, my department came across a very huge sum of money belonging to MR. MIKE & CAROL HALL,a very Wealthy Couple that lived in the United Kingdom, and contractor here in malaysia before their Death on the 26th of December during the Tsunami disaster last year (2004)IN THAILAND YOU CAN SEE THE WEBSIT THAT COFIRM THE DEATH.
(http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm)
This fund has been dormant in his account with this fianace firm without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$1.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work there. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the finance company and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the finance firm where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me .Please, you have been adviced to keep "top secret" as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this finance company until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
Yours faithfully,
Mr Austin Lee
( EMAIL HERE HERER austinlee_lee1@yahoo.co.uk )
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