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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: "Mrs. Rose von Drescher" <vondrescher@yahoo.de> (may be fake)
Reply-To: rose_von_drescher@yahoo.ca
Date: Sun, 4 Jun 2006 18:38:41 +0200
Subject: From: Mrs. Rose von Drescher
Good day,
I need your services in a confidential matter regarding money out of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims, all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation for fewer questions asked.
I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you; YES or NO.
If yes, then lets work out the modalities.
Thanks,
Mrs. Rose von Drescher
rose_von_drescher@yahoo.ca
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