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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: MR.FRANK COLLIN <f_collin01@yahoo.com>
Reply-To: f_collin11@yahoo.com
Date: Mon, 28 May 2007 11:27:08 +0400
Subject: URGENT INVESTOR NEEDED FROM MR.FRANK COLLIN
Good day,
Please do not be offended for receiving this email from me. I am the Chief Secretary to the commissioner of works here in London , England . I have US $27Million in a safe custody in abroad for investment and I secured this fund through the advantage of my position in the government. I am looking for a foreign partner who will be sincere with me as my partner, industrious in working with me and also capable in assisting I invest this fund into lucrative business ventures with little or no risk involved in his/her country or else where and still makes good returns from the business in near future.
This Investment project has to be done in a confidential manner to avoid jeopardizing my job, althoug I will be going on my retirement by first part of next year to join you on the project and I need this investment project to commence as soon as possible for the betterment of my retirement future. If you are interested in assisting me as my partner on this project, get back to me as soon as possible to enable me give you more details.
Thank you.
Mr. Frank Collin
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