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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: rebortlawofficee@rebortlawofficee.orangehome.co.uk
Date: Tue, 2 Jan 2007 18:32:14 +0100 (CET)
Subject: Attn:Sir/Madam,
Attn:Sir/Madam,
Best Compliments of the season to you !You are reading from James Robert.Though, I choose to reach you through this medium because it still remains the fastest medium of communication .I work in the account management section in charge of credit and foreign bills of
one of prime banks here In Dublin Ireland .I was privileged to find your contact through the Internet.I have made several attempts through your embassy to locate any surviving relatives of my late client as to reconcile his estate. Recently, I came across your name to utmost amazement i discovered that you both bear the same surname and from the same country.
Until his death he was the Manager of DIAMOND DAGMAN [PTY] in Antwerp Belguim and I was his personal account officer before his untimely death with all the members of his family in a car accident in London.He left behind a dormant domiciliary account with a Balance of
THIRTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS with my bank.This account has been dormant since his death and my bank is willing to make payment to anybody who might come forward as the next of kin/beneficiary .However,Nobody has ever came to make claim.
I solicit your assistance to enable us transfer the said amount into your safe account for onward investment , since you are of advantage and God has made it that you bear the same surname with the late Customer. However my proposal is that you stand as a next of kin /foreigner, and make claim as the next of kin to the late Industralist and his closing balance will be paid in your favor and we willused it for investment and 10% of the remaining balance to setup a charity organisation for the less previledge,orphanage and widows. if you are interested to do this business with me. I assure you that this transaction is 100% risk and trouble free to both parties ,as we will have to do everything, legally and legitimately. As an insider in the bank,I assure you all things will work out, I have access to most of what it will take to transfer the money. well. If you receive this email, there are more details to discuss. I will Give you the correct information to this account immediately,Please send immediately to me as listed below.Pleaser get back to me,Via only my alternative e-mail
-----Your confidential telephone/fax number for easy
communication,
-----Your contact address
-----Your occupation/Age.
However, your area of specialization is not a hindrance to the successful execution,I have reposed my confidence in you and hope that you will not disappoint me,
With best regards
James Robert
Please you must get back to me through this email :jamesrobert_office1@yahoo.com
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