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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: Prince Kunle <princekunle@email.ro>
Date: Fri, 24 Jun 2005 03:03:21 +0300
Subject: urgent
Greetings,
My name is prince kunle of credit and foreign bills of Ecobank Plc.I am writing
in respect of a foreign customer of my bank with account number14-255-
2004/utb/t who perished in a plane crash (Korean Air Flight 801) with the
whole passengers aboard on August 6, 1997.
Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as none has come to
claim his funds of usd.15.5M (Fifteen million five hundred thousand united
states dollars)which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of
kin as no one has come up to be the next of kin. And the banking ethics here
does not allow such money to stay more than eight years, because money will be
recalled to the bank treasury as unclaimed after this period.
In view of this I got your contact through a trade journal after realizing that
your name and country is similar to the deceased. I will give you 30% of the
total.Upon the receipt of your response, I will send you by fax or e-mail the
application, bank's fax number and the next step to take.
I will not fail to bring to your notice that this business is hitch
free and that you should not entertain any fear as all modalities for fund
transfer can be finalized within five banking days, after you apply to the bank
as a relation to the deceased. When you receive this letter.
Kindly send me an e-mail through my alternative email princekunle@movemail.com
signifying your interest including your private Tel/Fax numbers for quick
communication and processing this transaction.
Yours faithfully,
prince kunle
___________________________
Cv-ul tau ia 500 euro/luna!
http://500.myjob.ro
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