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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: "henry david" <henry_david111@hotmail.com>
Reply-To: mrhenrydavid1@libero.it
Date: Wed, 28 Sep 2005 18:46:45 -0700
Subject: Mr. Henry David
Dear Sir,
As matters of urgency, I decided to write you this email, though I am very
sorry for any language you might find disturbing or not pleasing to you. I
never wish to engage myself in this before now. But the urgency in this
matter prompted me
to do so.
I am Henry David. A British citizen resident in Birmingham England. I am MR.
PHILIP RANDOPH’S Accounts Manager with BARCLAYS BANK LONDON. MR. PHILIP
RANDOLPH is a national of your country, who lived in Birmingham England. On
the 21st of April 1999, my client was involved in a car accident on the
outskirts of the city. All occupants of the vehicle, including his immediate
family, unfortunately lost their lives. I have contacted you to assist in
repatriating his money and property left behind before they get confiscated
or declared unserviceable by my BANK where this huge deposit was lodged.
Particularly, the deceased had an Amount at about 32.897, 773.90 million
pound sterling, equivalent to 32.9m pound.
After notification of the death of my client, my Bank (Barclays Bank) has
issued a notice to provide the relations/ next of kin or have the Funds
confiscated within the next 21 days. Since I have been unsuccessful in
locating the relatives all this while till now, I have the pleasure to seek
your consent to purport you as the next of kin of the deceased, as a
foreigner and have the proceeds of this Amount valued at 32.897, 773.90
million pound sterling paid to you as the bonafide approved Next of Kin. If
you agree we can discuss the percentage you will have as compensation on
your involvement. I have all necessary papers that can be used to back up
the facts and claim for the release of the funds. All I require is your
honest cooperation and Sincerity to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law as it is a 100% risk free
venture. I will update you with details when I hear from you.
I Await your Urgent Reply.
Kindly contact me through this email address if God touches your heart to
help me in this transaction: mrhenrydavid1@libero.it
Best regard,
Mr. Henry David
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