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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-7?q?allan=20yates?= <yate_esq11@yahoo.gr>
Reply-To: al_ya12@hotmail.com
Date: Sat, 29 Apr 2006 15:30:38 +0000 (GMT)
Subject: CONFIDANT
¸÷ù êáéíïýñãéá äéåýèõíóç email!Ôþñá ìðïñåßôå íá ìïõ óôÝëíåôå email óôç äéåýèõíóç: yate_esq11@yahoo.gr
YATES ASSOCIATES
113 Sutherland Avenue,
Naida vale ,W9 2EP
London,
UK.
Email: al_ya12@hotmail.com
Dear Friend,
I write to seek your cooperation as my
foreign partner and your assistance to
enable me to own properties and invest
in the stable economy of your country.
I apologize if this mail message does
not suit your personal or business
ethics.
My names are ALAN YATES an attorney
to a deceased Immigrant property
magnate who was based in the U.K.,
Also referred to as 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,
Since then, I have been managing his
properties here in the U.K. and some
of his properties, which he put out
for sale. Which I monitored the
payment as his attorney, has been
bought and paid for. Now the money
paid was deposited into his Local
account here. I have contacted you to
assist in repatriating the money and
property left behind by my client
before they get confiscated or
declared unserviceable by his bank.
Particularly, the bank has issued me a
notice to provide any of his next of
kin or have the account confiscated
within a short time. My late client
has an account valued at 15.5 million
dollars. Since I have been
unsuccessful in locating the relatives
for some time now, and with the bank
giving me deadline, I now seek your
consent to present you as the next of
kin of the deceased, so that the
proceeds of this account valued at
15.5 million dollars can be paid to
you and then you, and I can share the
money. 50% to me amounting to
US$7,750,000.00 dollars and 40% for
you amounting to US$6,200.000.00 and
10% amounting to US$1,550,000.00 for
miscellaneous expenses that might
arise. I have all necessary
information that can be used
to back up any Claim we may make.
All I require is your honest
co-operation 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. Trust me, as
his attorney; this is a risk-free
relationship.
Send me your full names and address,
telephone and fax numbers to enable us
discuss further about this
transaction.
A swift acknowledgement on the receipt
of this mail would be appreciated.
Please reply to my confidential email:
al_ya12@hotmail.com
I remain obliged,
ALAN YATES ESQ
- allan yates
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