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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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Please note about this email:
Fraud email example:
From: "Maxwell Carter" <maxwellcarter@uk-nnbonline.com>
Reply-To: Maxwelll11@HotPOP.com
Date: Sat, 24 Sep 2005 11:58:16 +0000
Subject: Contact
Dear Acquaintance,
Permit me to introduce myself, I am Maxwell Cater, head of Mortgage department, Royal Bank of Scotland,Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN, England.
Only recently I discovered that one account belonging to Ms. Fiona Watts now DECEASED has remained dormant for the past two years, after intensive investigations, I found out that Late Ms. Fiona Watts died in a ghastly auto accident in June, 2002.
At this point I am contacting you concerning a business acquaintance that will necessitates you to act as a new beneficiary cum next of kin to the said dormant account as I hope to give you more technical details on how i think we should transfer the funds into your nominated offshore/residence account. Please I need you to help me with your personal details such as Full names, home/office address, phone and fax numbers respectively, you can also reach me on +44 703 194 4854 or email back at Maxwelll11@HotPOP.com should you be interested.
PLEASE, YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, SHOULD YOU NOT BE INTERESTED.
Sincerely,
Maxwell Carter.
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