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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 about the following email:
Fraud email example:
From: =?iso-8859-1?q?Dr=20David=20Alexandra=20Ja?= <mrdave2m@yahoo.co.nz>
Reply-To: david_co1uk@gawab.com
Date: Thu, 23 Mar 2006 17:19:09 -0800 (PST)
Subject: CONSULTANT
I have a new email address!You can now email me at: mrdave2m@yahoo.co.nz
FROM THE DESK OF
DR DAVID ALEXANDRA JR
FINANCIAL CONSULTANT
LONDON,U.K.
Dear friend,
Compliment of the day to you and your entire household,excuse me for contacting you through this medium, hoping that you will treat this letter as a desperate search for assistance in a matter that shall benefit both of us. A random search based on your locality from the Internet produced your name and email address.
I am DAVID ALEXANDRA JR a financial consultant to a deceased Immigrant property magnate who was based in the U.K., who happens to be my client.On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some others which he put out for sale. The properties which have long been put out on sale have now been paid for and
now the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get seized or declared unserviceable by his bank.
Particularly, the bank has issued me with a notice to provide any of his next of kin or have the account confisticated within a short period of time. my late client has an account valued at 6.5 Million United States Dollars Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my client passed on and with the bank now giving me a deadline, I now seek your consent to present you as the next of kin to my deceased client, so that the proceeds of his account valued at 6.5 Million
UnitedStates Dollars Only can be paid to you. This I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance 10% we shall use for settling any miscellaneous expenses that might arise.
I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the next of kin to my late client.All I require is your honest co-operation to enable us see this deal through. I guarantee
that this will be executed under alegitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get in touch with me via my confidential email as: ( david_co1uk@gawab.com )and send me ;
1)Your full names and address
2)Telephone and fax numbers .
Upon receipt of this information,we shall discuss further about this
transaction.
Thank you in anticipation of your cooperation.
Best regards,
DR. DAVID ALEXANDRA JR
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