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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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Fraud email example:
From: "Lin Geng" <lingeng2000@katamail.com> (may be fake)
Reply-To: lingeng77@asiamail.com
Date: Wed, 12 Jan 2005 10:03:01 +0800
Subject: Contact me please
Greetings!
May I take the liberty to introduce myself as; Mr.Lin Geng, Bank Manager of a reputable bank in Taipei, Taiwan and I have an urgent and very confidential proposal for your review and consideration.
Just before the last financial quarter of banking operations, I was able to discover a certain Fixed Deposit for twelve calendar months made by a certain foreign individual, valued at a sum that is quite impressive. I made several frantic efforts and investigations and discovered that the depositor died in an automobile accident and he died without appointing a successor, all attempts to trace any of his relatives was fruitless as he did not declare any next of kin or relations in all his banking mandates, including official documents and deposit paperwork in my bank. This sum and the interest has being rolled over with the principal sum at the end of each year at the rate of 19% per annum which comes to a collossal sum.
The need for foreign assistance becomes crucial as a next of kin to the depositor is earnestly being searched for as I cannot acquire the funds in my name. I have carefully developed a foolproof, legal and totally risk free transaction through which the money will be transferred to your nominated bank account within a very short time after due documentation and authentication process if you are willing to participate. The strategy is to use my position and influence as the Branch Manager to present you as a next of Kin and beneficiary of the money as I shall arrange all documentation to support this claim and I shall grant approval for the transfer of the funds into your nominated Bank account.
The required assistance is perfected to be 100% risk free and I want to assure you that I have concluded all local modalities for the successful completion of this transaction, and I am sure the funds can arrive your nominated Bank account within 7 - 10 working days following our agreement to carry out this transaction, the money will be paid to you by any means of your choice for us to share at a ration we shall both agree on..
Please reply immediately via the private email address above and endeavour to give me a private telephone/fax number (stating country and city codes) through which I can communicate with you in confidence as the need for secrecy is highly important to this transaction. I expect your urgent response; no matter your decisions to enable me conclude on what next to do. Please pardon my discretion, I hope to be more detailed as we progress.
With regards,
Mr.Lin Geng .
Taipei, Taiwan.
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