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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: "The Babson Players" <babsonplayers@babson.edu>
Date: Wed, 27 Aug 2008 04:23:56 -0400
Subject: I SEEK YOUR HONEST ASSISTANCE
I SEEK YOUR HONEST ASSISTANCE
Hang Seng Bank
Operations Dept.
Hong Kong,
China.
website:http: www.hangseng.com
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to your country. Nineteen millions Five Hundred Thousand United State Dollars ($19,500,000.00)only in my branch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Finally after that I shall provide you with more details of this
operation. And i will prefer you reach me on my private email address below
Email: song-li@live.com
Kind Regards,
Mr Song Lile.
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