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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: "harrison miller" <hsbcmiller@msn.com>
Date: Fri, 16 Feb 2007 15:36:56 +0000
Subject: Hsbc Bank London Auditor mr Dave Miller we must alert your transfer
Hi ,
This is senior Auditor mr Dave Miller.
From Hsbc Bank London.
we have ressume fully work To Transfer your Fund.
i am the one who told Dr Harrison Mccqueeney to contact you yesterday about your transfer fund.
as i told you earlier last two weeks when i came back from general confrence in china i still mentained with my words that if you shall fullfil obligation by geting this Tax clearance paper work done from charles soludo i must make sure that Dr Harrison Mccqueeney will kickout your transfer fund to your best choice.
let me advice you that in my closeture Audit of amount bsicaly in this your fund we findout that Hsbc Bank has figure your transfer fund to transfer the sum of fifteen million dollars in respect your name and as soon as you submmit this last paper Tax clearance from charles soludo something welcome must be achieved from your side.
i must tell you that truth is bitter but try and see is the best for a doubter who is unbeliveable and i am giving you all assurance to try and completed what ever you have with charles soludo you must achieve what ever is your wish.
do ont grow annoyed every thing shall be okay with your test just contact charles soludo and get the last Tax paper because he is the central bank Governor where we are from received the original Transfer fund.
do not contact another email address about charles soludo unless this two emails to avoid those bad eggs claiming to be charles soludo because we have all the report from CNN net work programm.
see his contact reach him as urgent. have hope.
NAME : CHARLES SOLUDO CBN.
EMAIL : charles1_s@hotmail.com
EMAIL : cbnchrls@yahoo.com
PHONE : 234-805-5462866
PHONE : 234-803-4826233
HI THANKS DAVE MILLER
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