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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 Frimpong Kwasi" <andovale@paraisonet.com.br>
Reply-To: mr_frimpong101@hotmail.com
Date: Tue, 19 Aug 2008 19:07:26 -0300
Subject: OFFICIAL CLAIM AUTHORIZATION
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
My name is Richard Kams, I am the Regional manager of the Legend finance Bank International,Thailand.I got your information during my search through the Internet.I am 48 years of age and married with 3 lovely kids.It may interest you also to know that I am a man of PEACE and doesn't want problems, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Legend finance Bank International.It is my duty to send in a financial report to my head office in the capital city Bangkok at the end of each year. On the course of the last year 2007 end of year report, I discovered that my branch in which I am the Manager made Eight Million Seven Hundred and Seventy Thousand Dollar extra[$8,770,000.00] which my head office are not aware.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Please contact me via this E-mail for more details:
mrfrimpongkwasi@hotmail.com
mr_frimpong101@yahoo.com
Best Regards
Mr. Frimpong Kwasi
F.KWASI
Anti-fraud resources: