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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: md mg <mdmg808@yahoo.com>
Reply-To: mrfrankdirectormd@yahoo.fr
Date: Fri, 7 Sep 2007 01:17:39 -0700 (PDT)
Subject: HOW ARE YOU
Good Day,
I am an external auditor for the ( Absa Bank Of South Africa ),working as part of a bigger team that covers the entire Southan Africa region.
My Name is Mr.Frank Moumo.
An investor died without naming a legal next of kin to his fund in my bank.The amount is $27M< (Twenty Seven Million United State Dollars) and banking regulation/legislation in South Africa demand that i notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $27M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% And 80% will be for me , of which i will invest some of it in your country as investment,the final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your details to my private email address( mrfrankdirectormd@yahoo.fr as time is of the essence in this business.
MY Private Phone Number: 27 833 699 730.
my private fax number: 27 865 191 559.
(1) Full Name:
(2) Postal Address:
(3 Telephone and Fax Number:
(4) Occupation:
(5) Date of Birth:
Thank you,
Reply Me with this My Private Email: mrfrankdirectormd@yahoo.fr
Regard
Mr. Frank Moumo.
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