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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: Mrs karen Walter <mrs_k_walter@yahoo.co.uk>
Date: Mon, 31 Jul 2006 10:52:09 +0100 (BST)
Subject: Re: HELLO MY DEAR. waltk/216
HELLO,
THANK YOU FOR YOUR MAIL I RECEIVED THIS MORNING LETING ME KNOW THAT YOU HAVE CONTACTED THE LAWYER FOR MORE DIRECTIVE, AM SURE HE WILL ADVISE YOU ON WHAT TO DO NEXT.
PLEASE I WANT YOU TO UNDERSTAND THAT I DID NOT PAY HIM ANY MONEY TO ASSIST YOU IN THIS PROJECT, MY AGREEMENT WITH HIM IS THAT YOU AND HIM WILL JOIN HANDS TOGETHER IN ALL PROCESSING OF THE CLAIM DOCUMENTS AS HE MENTIONED AND THE SEXURITY COMPANY, SO THAT AS SOON AS YOU TAKE THE CLAIM, YOU AND HIM WILL SHARE PART OF THE FUNDS FOR YOUR INVOLVEMENT AND SUPPORT TO HANDLE THE PROJECT. SO HE IS ONLY HOPING TO RECEIVE HIS REWARD AFTER YOU CLAIM THE PACKAGE FROM THE SECURITY COMPANY.
PLEASE I JUST WANT TO LET YOU KNOW THIS SO THAT YOU DONT ALLOW HIM TO TAKE CARE OF ALL EXPENSES, HE WILL NOT AGREE. WHAT IS MEAN IS THAT YOU SHOULD TRY AND ASSIST HIM AS SOON AS HE NEEDS YOUR HELP SO THAT YOU AND HIM WILL CONCLUDE THIS PROJECT AS SOON AS POSSIBLE. I HOPE YOU WILL UNDERSTAND MY EXPLAINATIONS.
BEST REGARDS
MRS WALTER KAREN.
Pastor Robert Ised <EMAILADDRESS> wrote:
The Vicarage,
The Holy Church of The
Blessed Virgin Mary,
P.O. Box 2002,
Andalusia,
Alabama 36420
USA
Telephone +1 (253) 397-1273
Date : 29th July 2006
Attention Mr Mark Wood
Dear Sir,
Please quote this reference clearly in all correspondence with us : waltk/216
We have been authorised by Karen Walter to discuss matters pertaining to $23M USD on deposit in a Security Company in Spain. Be immediately advised that advance payment of fees is certainly out of the question. We pay for a finished job only and at a rate that has been pre-negotiated for the job. I hope that is very clear to you.
We are catholics and operate totally within the confines of the law we do not lie, cheat or steal. We answer to God if we do!. You are a business bound by the laws of your own country and the ethics of your profession. We are also bound by the laws of the State of Alabama and The United States of America.
Now if you still wish to proceed working through us for Karen Walter then you may do so. You must understand however that you are now working for us and not Mrs. Walter, she is too ill to be bothered with these details.
We require that you set out what your firm requires from us and what it is going to do step by step from here on in to the final completion of the task and the transfer of Mrs. Walter's $23,000,000 USD to us. You will give estimated costs for each step of the process. You will deal with ALL other parties in the finalisation of this task up to and including delivery of the money by certified bankers draft or courier to our church in Alabama USA.
If you need to engage contractors of any kind then you must included their costs in your estimates, you will be responsible for paying them and recovering their costs through us. We will not entertain them in any way shape or form, you are running the whole of this project on our behalf. Please do take care in your submission as regards payments to sub contractors (e.g. the Spanish Security Company), some of the more 'cautious' companies insist on payment before delivery, be very careful about this they may try to swindle you.
You will then submit to us these estimates and if we approve them and are happy with the cost estimates we will agree to retain your services.
Should you require any interim payments for work completed or fees you have to pay then you must include this in your cost submission else the whole job will be paid for on final delivery. At the most we will pay up to 60% of the job's total cost before delivery with the balance payable thereon. We will not pay more than 1% (in this case more than $230,000 for the final delivery of the money to us). All payments will be made by Moneyxfer only, it is the only reliable method we use for international money transfers. Payment by cash or Western Union or Moneygram will not be entertained!
Sir we have our own legal experts who will thoroughly scrutinize your estimates and job details before we agree to anything. Do not proceed until you have our agreement to your cost estimates and job plans.
If you are happy with these conditions then please signify your agreement by return. Once you have done that then we expect your completed estimates for the job within 3 working days. Similarly if you are unhappy then please advise us accordingly and we will engage another company to do this task for us.
All business should be conducted by email. I am a very busy person with a large congregation to minister. I cannot be at your beck and call on the telephone at all hours of the day and night. But if you must call me my number is +1 (253) 397-1273
I am certain we will enjoy working together to the completion of this great work of charity,
yours
Pastor Robert Ised
--
Lord, I pray not for me but hear my prayers for this sinner. Amen
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