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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: "barry skelton" <b_skelton72@hotmail.com>
Reply-To: jennifer_life_kimberly1@yahoo.co.uk
Date: Tue, 28 Feb 2006 13:19:54 +0000
Subject: WITH DUE RESPECT
--FROM THE DESK OF MR BARRY SKELTONI am writing to seek your cooperation on this issue. I am Barry Skelton,an accountant of Lloyds Tsb London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us.In my department we discovered an abandoned sum of £10.5million
British Pounds Sterling (Ten million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life in the 7 July 2005 London Bomb Blast, including his wife and only daughter.Since we got information about his death, we have been expecting his
next of kin or relatves to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the bomb blast leaving nobody with
the knowledge of this fund behind for the claim. It is therefore upon
this discovery that I and two other officials in this department now
decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money
remained after one years the money will be transferred into banking
treasury as unclaimed funds.We agreed that 35% of this money will be for you as foreign partner,
while the balance will be for me and my colleagues. I will visit your
country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me
and trust is our watchword in this transaction.Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details
when I do receive your response.Please in your response include your telephone number for easy
communication between us.Please you can reply me to this my email :accountant@lloydstsbankplc.comBest regardsMr Barry Skelton
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