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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: hsbc17@interfree.it
Reply-To: jamesguei004@yahoo.co.uk
Date: 20 Apr 2007 09:05:20 -0000
Subject: Payment Information
Attention: Beneficiary,
We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database.
Kindly provide us with the below information by E-mail: jamesguei@mail.md to reconfirm your details in our database for immediate remittance into your designated account.
Beneficiary name: _______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mr. James Guei.
Manager; Foreign Operation Department.
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