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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: "justin" <justinwalters0@excite.com>
Reply-To: justinwalters@myway.com
Date: Wed, 28 Feb 2007 04:35:20 -0500 (EST)
Subject: LETTER FROM JUSTIN, BLESS YOU
Justin Walters, Bills & Exchange Department, NatWest Bank, 183,March Wall, London, E14 9SR. I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account who On the January 31 2000, the deceased, German property and two Seattle restaurants magnate Rod Pearson,47, his wife Sarah Pearson,36,and their children, Rachel, 6, and Grace, 23 months. You can read through for more information via the following ; http://archives.cnn.com/2000/US/02/01/alaska.airlines.list Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that we are sending you this mail with the best of intensions. Since then We have been trying to get this funds out of the bank,the sum of US$7,500,000.00 (Seven Million, Five Hundred United States Dollars) in an account that belongs to our foreign customers who died along with his entire family in the above accident stated above. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money as the heir.We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery,we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$7,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate court, an order of madamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.We shall be
compensating you with 1.5 Million dollars on final conclusion of this project,while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent response to this Regards,Justin Walters.
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