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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: "contactsandra01@terra.es" <contactsandra01@terra.es>
Date: Fri, 20 Apr 2007 16:24:44 +0200 (MEST)
Subject: CONFIDENTIAL
CONFIDENTIAL
Dear
With due respect and honour I wish to contact you through this medium. I am. Lopez Sandra, the Manager Funds release with a Notable Bank in Madrid Spain). I am the account officer in charge of a costumerâs account who was latter confirmed dead January 2006.
This customer had a non residential account with our bank and never involved or attach to his account any next if kin
Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY get confiscated or declared unserviceable by the bank where these huge deposits were lodged).
The deceased had an account valued at ($4.6million) (Us Dollars), and the bank authority had Issued notice to provide the next of kin or have the account confiscated within the next 22 working days.
Since I have been unsuccessful in locating the relatives for over 1 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($4.6 million) (Us Dollars) can be paid into your account and then you and me Can share the money .
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement.
For confidentiality of this, I decided to withhold the full name of the bank and the deceased name for now.
As soon as you response to my request, I will give you the contact of the bank and the name of the deceased (and other vital informationâs which will enable you apply for the payment).
FOR CONFIDENTIALITY,
You can contact me on my private email address with,
Email: lopezsandra002@hotmail.com
LOPEZ SANDRA
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