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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Frankline More" <frankmore1@hotmail.com>
Reply-To: frankmore@walla.com
Date: Wed, 11 Jan 2006 06:41:39 -0600
Subject: ASAP
From: Barr. Barrister franklin More.
29 Frith Street,
London , W1D 5LG
Fax 44-87-1247-2267
tel; 447031955738
frankmore@walla.com
Attn Sir,
I am Barr.franklin More a solicitor and legal practitioner based in United
Kingdom. I am the personal attorney to Dr. George Brumley who was a
consultant with Shell UK LTD here in London, who shall be referred to as my
client. On the 21st of July 2003, my client Dr. George Brumley and his
family were involved in a fatal plane crash in Nairobi Kenya, East Africa.
Unfortunately my client Mr. George and his family lost their lives.
Here is the website of the incident that struck on that faithful aay
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients
extended relatives and this has proved unsuccessful. After my several
unsuccessful attempts to locate any member of his family hence I contacted
you. I am contacting you to assist in repatriating the money left behind by
my client before they get confiscated or declared unclaimed by the security
company where this huge deposit were lodged.
Particularly, the finance company where the deceased had the said fund
valued at USD20 million dollars has issued me a notice to provide the
next of kin. Since I have been unsuccessful in locating the relatives for
over 3 years, I seek your consent to present you as the next of kin to the
deceased, so that the proceeds of this account valued at $20 Million Dollars
can be paid to your account abroad, you will have 30% of the money for your
role while I will have 60% and 10% for expenses that we may incure in the
cause of processing the claim.
I have access to all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation to
enable us seeing this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the
law. Please kindly get back to me through my email address or personal
phone- frankmore@walla.com
number for confidentiality and send to me your telephone and fax numbers to
enable us discuss further about this transaction.
Best regards
Franklin More
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