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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: "Mr R.Davis." <mike_robertxx4@excite.com>
Reply-To: mrdavishoffman@yahoo.co.uk
Date: Mon, 28 Jan 2008 17:35:10 -0500 (EST)
Subject: Reply Me Immidiately From........Mr Roger.H.Davis.
The Manager,Bank of Scotland Limited,HBOS Treasury Services,33,OldBroad Street,London EC2N 1HZ.Greetings From Mr Roger.H.Davis.I am writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2007 business year. I need assistance from a trustworthy and reliable Foreigner whom I will fill in as the beneficiary.Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the beneficiary (next of kin)so that my head office can order the transfer to your designated bank account under few working days.I am Mr Roger.H.Davis, the regional
manager of Bank Of Scotland Limited, and I writeyou this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office in the capital city at the end of each business year. On the course of the last year 2006 business report, I discovered the sumof Twenty six million eight hundred and fifty thousand pounds sterlings 26,850,000.00. The fund is of clean origin. The owner of this account is a fo reigner, a program leader. Untill his death. The Late Prime Minister, Mr. Rafik Hariri. I will provide all necessary informationneeded in order to claim this money. Hopping in God that you will never let me down now and in future. ok! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri
died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital.Our head office is not aware of Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction.Reply me as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private mobile phone and fax nos: for more proper elaborrations.Truly yours,Mr Roger.H.Davis.
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