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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: "peter chang" <peterchangb@msn.com>
Reply-To: pettechan@fsmail.net
Date: Wed, 21 Dec 2005 16:23:12 +0000
Subject: HELLO
Standard Chartered Bank
Haikou Branch [FC]
Rm 1202, Haikou Int'l
Comm Ctr, 38 Datong Lu
HONG KONG.
Let me start by introducing myself I am Mr.Peter chang credit officer of
the Standard Chartered Bank Haikou Branc Ltd. I have a concealed business
suggestion for you. Before the U.S and Iraqi war our client General. Ibrahim
Moussa who was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the General and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Ibrahim Moussa did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Twenty
millions Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it.What bothers me most is
that according to the to the laws of my country at the expiration three
years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the next of kin to
Gen. Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE: I want you to know that I have had everything planned
out so that we shall come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next of kin
to Gen.Ibrahim Moussa,all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job.After you have been made the next of kin, the ttorney will
also fill in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds. There is no risk
involved at all in the matter as we are going adopt a legalized method and
the attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
funds have been transferreD, we shall share in the ratio of 70% for me, 25%
for you and 5% for any expenses incurred during the course of this peration.
Should you be interested please send me your private phone and fax numbers
for easy communication,please reply to my private email
box{peterchan55@myway.com} and i will provide you with more details of this
operation.Your earliest response to this letter will be appreciated.
Kind Regards
Peter chang
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