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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: "rodrigo_velasco" <rodrigo_velasco@terra.com.mx>
Date: Mon, 31 Jul 2006 19:43:50 -0600
Subject: IMPORTANT BUSSINESS DEALING
From the office of: Mr. Rodrigo .V
BARCLAYS BANK PLC.
United Kingdom.
Dear Sir/Madam,
I am Rodrigo Velasco . I am 56 years Of Age, a native of London .I got your information while browsing through internet in search of a reliable person who will assist me. On 21st of July 1990, an Oil consultant/contractor, Mr.Kurt Kahle Korolev with BARCLAYS DUTCH PETROLEUM COMPANY, he made a numbered time (fixed) deposit for twelve calendar months, valued atUS$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with BARCLAYS BANK PLC branch upon maturity. I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his Private Business School. Employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son Mike, aged eight. Died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
on further investigation, I found out that he died without making a will, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Kurt Kahle Korolev did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in BARCLAYS BANK PLC. This sum of US$20,700,000.00 is still in BARCLAYS BANK PLC and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the law of the country, at the expiration of (five) years, the money will revert to the ownership of the Scotland Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle Korolev so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin to Mr. Kurt Kahle Korolev. We shall employ the service of attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
Any bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all; he attorney and my position will do the paperwork for this transaction as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following information to my private email address, to enable start the processing of documentation in your favor as the next of kin to Mr. Kurt Kahle Korolev.
please send your reply through my alternative e-mail address:rodrigo_velasco2007@yahoo.co.uk
my phone number:+44-7031842267
1. Your Full Name
2. Your Private Telephone And Fax Numbers.
3. Your Addresses.
4. Your company name.
5.Your Nationality.
6.Your Occupation.
Immediately I receive a mail indicating your interest I shall send you more details.
Thanks and regards,
Mr. Rodrigo Velasco.
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