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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: "MR FRANK PETER" <mr_farnkpeter2@hotmail.com>
Reply-To: frkpeters@gmail.com
Date: Sat, 11 Nov 2006 11:16:43 +0000
Subject: Assistance For Transfer Of Fund To A Foreign Bank Account!
Hello Friend,
BUSINESS TRANSACTION ( ASSICTANCE FOR TRANSFER OF FUND TO A FOREIGN BANK ACCOUNT )
I am Mr Frank Peters .I work with Standard Trust Bank Plc (UBA).were I head the credit and accounts department.I am writing with respect to a customer named Mr.John Edger. who maintained an account in my bank with current account number AL/CMTB/9977450. Mr. John had a credit balance of 31.4 Million British Pounds, before he died unfortunately in a ghastly auto crash.This bank account was operated by Mr.John without him giving information about his Next of Kin.Here and all attempts to trace his family members since his death has failed.It is with respect to the above that I am contacting you This transaction which is confidential will take this form. I will enter your name into our database and the account opening documents of Mr.John Edger .once I get your consent to begin the transaction.
I will then give you all the necessary information to enable you claim the funds as the late customers Next of Kin. You may need to come down to my country to sign the necessary documents like fund release order etc. However if for any good reason you cannot make the trip, you may nominate an attorney who will represent you at my Bank.If you decide to use an attorney, then the attorney on getting the necessary information from you will apply legally through a deposed Affidavit.
The attorney will also need to present a letter of administration before the funds will be wired to any bank of your choice.For your assistance with regards to the above stated transaction between you and me, you will keep 30% of the total sum of money as your share while you will make 60% available to me on demand. The balance of 10% will be set aside to offset any expenses incurred and incidental to the above transaction eg (Taxes etc). Any balance from the 10% set aside to offset expenses will be shared equally between us.Upon the acknowledgement of this mail, more information will be given to you as regards the transaction. I will like you to contact me on this e-mail for easy correspondence: frkpeters@gmail.com
Tel:009447011135389.As i write to you now i'm presently in London for an official assignment but will be leaving soon.SO it would be advisable if you call me on my cell phone.
I will also like you to furnish me with all the following information to help me start on the processing of your name in our Banks database.
NAME:.................................
AGE:....................................
SEX:....................................
FULL ADDRESSES:..............
OCCUPATION:......................
NATIONALITY:.......................
PHONE NUMBERS:..............Thank you in advance as I wait for your favorable reply.
Sincerely,
Mr Frank Peters
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