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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.
Click here to report a problem with this page.
Fraud email example:
From: Lagutin Yuriy <ly_russia@walla.com> (may be fake)
Date: 23 Nov 2005 22:55:10 -0000
Subject: I am Williams Joeffrey Ruphus esq... a solicitor
From: Williams Joeffrey Ruphus esq.
The inspiration to contact you is simply divine
providence,I am making this proposition because I have to seek the
partnership of a resource person to help me realise this project.
I am Williams Joeffrey Ruphus esq a solicitor and investment
consultant based in london, United Kindom. I was attending a business
luncheon in Berlin,Germany and I got introduced to the renowned German
businessman and property mogul, Mr Andreas Schranner(of the blessed
memory).
He engaged my services as attorney and investment
consultant and my primary assignment was to spearhead his investment
forays in the United Kingdom.three months later I invited him to London
and under my professional guidance and based on my advice he made a
fixed deposit of 30,000,000,00EUR at with security companies in Germany
and Netherlands.
This deposit was for 12months and upon maturity I
made effort to contact my client, I could not reach him or any member
of his family. I was forced to travel to germany and there I got the
tragic news that on July 25TH, 2000, my client Mr Andreas Schranner,
his wife maria, their daughter eich and husband christian and their two
children perished in the Air France concorde New York bound flight;
please click here:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made effort to locate any member of his family
with strong biological links to my late client without
success.
The search to find a close relation is one that has
consumed time and resources.The institution is asking me to either
present a next of kin to late Andreas Schranner or forfiet the
depsosit. My proposal is to you as next of kin to late Andreas
Schranner and process the deposit and collect the deposits for our
mutual benefit.
My capacity as solicitor/investment consultant to my
late client gives me the discretion to package and transfer the deposit
to you.
I will give you 30% for your effort, 60% for me and
10% for Charity and Tsunami Victims. It will amount to
injustice if i do not take this decisive step to secure this deposit,
and invest it The late Schranner was also a friend in addition to our
business relationship.
I will wait for your reaction and response and then
together we can jumpstart this project and nurture it to reality.
Please, make sure you respond through this my confidential email
address:
williamsjruphus@virgilio.it
or
williamsruphus@jmail.co.za
Your swift response is anticipated.
Yours faithfully
Williams Joeffrey Ruphus esq.
___________________________________________________________________________
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