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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: hans peter <esqhans25@hotmail.com>
Reply-To: <esqhanspeter@yahoo.co.uk>
Date: Sat, 7 Jul 2007 12:58:30 +0100
Subject: I NEED YOUR URGENT ASSISTANCE
For your attention.The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.I am Mr Hans Peter Renner a solicitor and investment consultant based in London,United Kingdom but originally from Switzerland. I was attending a business luncheon in Berlin,Germany and I got introduced to the renowned businessman and property mongul, Mr Andreas Schranner (of the blessed memory).He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the UK.Three months later, I invited him to london and under my professional guidance and based on my advice he made a fixed deposit of Fifteen Million United States Dollars (US$15,000,000.00) with The First Investment Bank Plc.This deposit was for 12 months and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to germany and there I got the tragic news that on July 25th, 2000, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 10, all perished in the jet.in the Air France concorde New York bound flight;Please check this website for more informations:http://news.bbc.co.uk/1/hi/world/europe/859479.stmI have made effort to locate any member of his family with strong biological links to my late client without success. The search to find a close relation is one that has consumed time and resources.The Bank is asking me to either present a next of kin to late Andreas Schranner or forfiet the depsosit. My proposal to you now is to present you as next of kin to late Andreas Schranner and process the deposit and collect the deposited funds and intrest for our mutual benefit.My capacity as solicitor/investment consultant to my late client known to the bank gives me the discretion to present the next of kin.I will give you 40% for your effort, 50% for me and 10% for Charity . It will amount to injustice if i do not take this decisive step to secure this deposit, and invest it . The late Schranner was also a friend in addition to our business relationship.I will wait for your reaction and response and then together we can jump start this project and nurture it to reality.If this proposal interest you, please include Your private phone and Fax number, full contact address,Your country, date of birth and occupation for the legal documentation of the said fund.Your swift response is anticipated.Yours faithfullyMr Hans Peter Renner
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