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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr oliver Mamallo"<olivmam22@yahoo.co.uk>
Reply-To: <olimam@excite.co.uk>
Date: Sat, 11 Jul 2009 18:29:33 +0100
Subject: This is very urgent
Good Day!
lam Oliver Mamallo, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to confirm the receipt of my mail. As soon as I get a response from you,I shall furnish you with details of the transaction and the urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Oliver.
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