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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: "DAVID ROY (MR)."<pvtdroy@myway.com>
Reply-To: mr_davidroy@yahoo.co.uk
Date: Tue, 20 Feb 2007 17:49:49 -0500 (EST)
Subject: Re:Thanks
FROM: MR. DAVID ROYP.O.BOX 5038, 57 GREHAM,STREET,LONDON SW1H,
Trust/Confidential proposal.
Dear Friend,
Please this is important and very urgent, i have an urgent transaction of £12.500.000.00 {Twelve Million, Five Hundred Thousand British Pounds} to transfer to your nominated account, I am Mr.David Roy,An Auditor with Accounting Department,Natwest Bank Plc, here in London.Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the plane crash ALONG WITH HIS ENTIRE FAMILY OUT OF 88 PEOPLE (83 passengers and five crew members) ON BOARD ALASKA AIRLINE FLIGHT 261.
You can view this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (£12.500.000.00) Twelve Million, Five Hundred Thousand British Pounds.I want to transfer this funds into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can only be approved and transfer to a foreigner because the money is in pounds and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come.
With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number .I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
And i want to remaind you that your share has been caculated at 30% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.
With regards,Mr.David Roy
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