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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: "GEORGE PETERS" <geogepeters82@hotmail.com>
Reply-To: georgepetersx@irk.ca
Date: Sat, 14 Apr 2007 02:23:33 +0000
Subject: DEAR BURKE.......IMPORTANT INFORFMATION NEEDED URGENTLY
Dear Burke,
Firstly permit me to introduce myself, I am George Peters, the Personal
Driver to late Mr.Roger Burke, a foreigner, who used to work with Jange
Chemical Development Company here in Ghana .On the 14th of August 2005, my
Master, his wife and their two children were involved with Helios Airways
plane crash, killing 121 people on board between Larnaca in Cyprus and
Athens,leaving a closing balance of Ten Million Two Hundred Thousand United
States Dollars ($10.2m in one of his Private US Dollar Account.You can
officially confirm it below this website here:
(http://news.bbc.co.uk/2/hi/europe/4150312.stm)
Since then I had made several inquiries through your Embassy to locate any
of my master's extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives
through the Internet, to locate any member of his family not much progress
was recorded. My late master was an influential wealthy businessman, here in
Ghana and he left behind a deposit of Ten million Two Hundred United States
Dollars only ($10,200,000.00usd) in a Bank Here.
After the death of my master his Bank contacted me, as the nearest person
around him to provide his next of kin who should inherit his fortune. The
board of directors of his Bank adopted a resolution and I was mandated to
provide his next of kin for the payment of this money Within 28 working days
or forfeit the money to the Bank as an abandoned property.
The Bank had planned to invoke the abandoned Property decree of 1996 to
confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, Fortunately, I came across your
name, to my utmost amazement, I discovered that you bear the same surname
with my late master and Coincidentally too; you are nationals of the same
country. I am convinced that you may be linked with my late master or that
you might provide clue to my
search. I therefore, decided to contact you with these facts before me
because of the similarities. By virtue of my closeness to the deceased and
his immediate family, I am very much aware of my master's financial
standings. I have reasoned very professionally and I feel it will be legally
proper to
present you as the next of kin of my deceased master, so that you can be
paid the funds left behind, hence I contacted you. I seek your consent to
present you as the Next of Kin to the Deceased since you are at an
advantage, bearing the same surname and equally from the same country, so
that the proceeds of this amount valued at $10.2 Million Dollars will be
paid to you.
All I require is you been honest to me and your co-operation to enable us
see this deal through. I guarantee that this transaction will be executed
under a legitimate arrangement that will protect you from any breach of law.
Always contact me at : georgepetersx@irk.ca
Yours Sincerely,
MR.GEORGE PETERS.
_________________________________________________________________
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