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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: "MARK LAWRANCE" <barristermarklawrance@gmail.com>
Date: Sat, 4 Aug 2007 04:45:36 -0700
Subject: Your Information
*Dear Loranna Frank,*
**
* How are you today? I trust you are ok. Your mail was well gone through.
And i' m writting you regarding this transaction, I want you to know that
this transaction is legitimate and 100% risk free, as i have the necessary
legal document to back up any claim we make.
It may interest you to know that choosen you to handle this transaction is
a great privilege, because for so many yrs, my client Mrs Tatiana have been
searching for who to inherit this said money.
So as it is now, whoever i present to the security company where the money
is deposited authomatically becomes the next of kin and the beneficiary of
the said money.
This is why i have contacted you to present you as the next of kin so that
this money can be paid to you and you use it wisley according to my client
All i require is your honest co-operation to enable us see this transaction
through, and i guarantee you that this would be executed under a legitimate
arrangement that would protect you from any breach of law, also I am given
you 100% guarantee and assurance that this transaction will be completed
within the next 14 bank working days based on your adherance to my
directives in this business and PLEASE THIS MATTER REMAINS VERY CONFIDENTIAL
BETWEEN YOU AND ME SO THAT WE WILL NOT JEOPARDISE THE SUCEESS THERE-OF.
The most important thing in this business is our Honesty, Total Commitment,
Trustworthy and our Maximum Co-operation which will ensure the success of
this transaction.
So therefore kindly forward your information so that i can have it submitted
to the HSBC Security Company as soon as possible. And note that we don't
have much time on this divine project because of my client health.
i will proceed immediately to the ministries here in UK to secure all the
neccessary legal documents in your favour,and i will also proceed to the
bank to submitt an application of claim on your behalf.
Y ou are to forward the following information of yourself immediately to
me,so that i can have it submitted alongside applicartion of claim to the
bank.
The informations are:
1, Your full names
2,Your contact address
3,Your occupation
4,Your age
5,Your phone and fax number
As soon as i get these information,i will quickly proceed and submit to
bank,as the next of kin to my late client.
I awaits your affirmative response as soon as possible
Here is my information you requested for
My address and phone information.
Forename: Mark
Last name: Lawrance
Occupation: Lawyer
Cellular phone: +44-701-113-0126
Home address: 61 Grantbrook Ridge Close, Southampton, SO8 6TM, United
Kingdom
Hope to hear from you soonest
Best regards
Barr Mark Lawrance, Esq
*
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