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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: Fred Adams <fred_adams006@hotmail.com>
Reply-To: <t_johnson11@myway.com>
Date: Fri, 9 Nov 2007 13:32:27 +0100
Subject: GET BACK TO ME
37/38 St Peter's Square roadManchester London UkM2 5PD
Is a pleasure meeting you at last for i have waited for this golden moment.I am Mr TONY JOHNSON, of the ( CHARTTERD ACCOUNTANT) Six months ago ,my late client died in a fatal accident and was buried at the state cemetry.My late client has an account in a bank in europe with a credit balance of TEN million ,six hundred thousand dollars($10.600,000),which has been dormant for a very long time.
All efforts to contact the named beneficiary to late Mr John 's estate,with the supplied information proved futile.
My good friend , i am contacting you because i want you to claim this money with me, since you bear the last name to that of the new next of kin and also i have the necessary information that would enable us to this claim.
Please kindly send me your full name, your address,and your telephone number,fax number to enable us know which other step to take towards the claim of this money.
ANTICAIPTING TO HEAR FROM YOU SOON. PLEASE REPLY ME ONCE YOU RECEIVED THIS MAIL WITH MY PRIVATE MAIL ADDRESS,(t_johnson11@myway.com) THANKS AND GOD BLESS, MR TONY JOHNSON
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Anti-fraud resources: