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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: "hanna bawa" <hannaben3@hotmail.com>
Date: Tue, 17 Oct 2006 13:44:50 +0100
Subject: Re:Awaiting
Dear Hewitt,
I have the document which my late Father used to deposite the fund with
royal bank of scotland, which is the DEPOSITE CERTIFICATE, the certificate
is the Evidence that shows to every one that my late father is the owner of
the fund, I believe this is the only document the bank may ask from us. but
i can not post this deposite certificate to you, my reason is that i do not
have money with me here to post the document to you. but i can only send it
to you as attachement, and when you confirm the fund in your account i will
come to your country with the original copy.
Meanwhile, i have applied to the royal bank of scotland with your
informations to transfer the fund to you as the new beneficiary. so the bank
may contact you any time from now as soon as they approve my application for
the transfer. please any time your recieve massage or call from the bank let
me know so that i will direct you on what to do to avoid mistake at this
stage.
Remain Blessed,
>From Mary
>From: Hewitt Diet <hewitt8223@mozartmail.info>
>Reply-To: hewitt8223@mozartmail.info
>To: hannaben3@hotmail.com
>Subject: Re:Awaiting
>Date: Mon, 16 Oct 2006 19:00:05 +0100
>
>
>Thank you for your really perfect reply.
>
>As I thought you would want to know, I supply now my employment. My work is
>as a garage machinist. It is a difficult job and I do not make much, so
>maybe now you can fathom out why I am sometimes discomfited as your fine
>deal sounds so exceptional.
>
>Do please mail me all the legal papers relating to your fine deal. Kindly
>would you mail them to me at my recent address:
>
>Mr Hewitt Diet
>Braun Weg 7
>Münchberg
>29723
>Germany
>
>To make faster contact, you might prefer to call me at +49173 1998117. It
>is the new phone at my work. The fax at my job is +49-172-6671346. In
>addition I send for sure my personal identity for your reference.
>
>Is this description of use to you? I wish to know you more. Please reply to
>me: how long have you been doing your profession? Also, what is your
>favourite creature? Why?
>
>When I was much younger my uncle told me: What you give away you keep.
>
>Please do write back. I am expecting to read something accommodating from
>you.
>
>yours sincerely,
>
>Mr Diet
>
>Please note that I endeavored to call the phone number supplied but it
>could not connect. Sorry.
>
>A power beyond measure requires a protector without equal.
>http://www.ppmusic.com/music/comp09.htm
>
>--Attachment: passport.jpg/MIME/BASE 64--
>*Attachment removed by Qmail server*
>No attachments are permitted to be sent from mozartmail.com. This is to
>prevent potential abuse and the spread of computer viruses and trojans.
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