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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: alsaadi armin <alsaadia9@hotmail.com>
Reply-To: <alsaadiar@yahoo.co.in>
Date: Sun, 21 Oct 2007 18:49:17 +0500
Subject: Mr. Alsaadi , very confident.
Hello,
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr.Walter Eric Hammond made a (Fixed deposit) for 36 calendar months, valued at US$17.5,000,000.00 (seventeen Million five hundred thousaund United State Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well the bank manager, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.Walter Eric Hammond died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Walter Eric Hammond family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17.5,000,000.00 have been floating and placed underdormant/unserviceable account by my bank management since no one have heard from the owner since 2003.I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Walter Eric Hammond, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law , If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Regards, Mr.Alsaadi Armin.
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