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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: "RICHARD MARK" <rich_mark.57@hotmail.com>
Reply-To: rich_mark69@yahoo.dk
Date: Thu, 08 Feb 2007 09:19:58 +0000
Subject: GET BACK TO ME VERY URGENTLY
DEAREST ,MY NAME IS RICHARD MARK,PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIEDAND BOND BANK.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MYBANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31OCTOBER 1999[WITH EGYPTIAN AIRLINE990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROMTHE WEBSITE BELOW :
http://news.bbc.co.uk/1/world/americas/502503.stm
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALLBE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND
THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TO
MY PRIVATE EMAIL ADDRESS :rich_mark69@yahoo.dk
HOPING TO HEAR FROM YOU.
REGARDS,
RICHARD MARK
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