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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: "DAVID LAWRENCE BERSSON" <davbersson@yahoo.co.uk>
Reply-To: davlawbersson@myway.com
Date: Fri, 23 Jun 2006 01:14:32 +0100
Subject: @@@@REPLY ME URGENT@@@@
Dear Sir,
Thank you so much for your kind and swift response to my mail. I really appreciate your kind understanding to assist me achieve this great life Opportunity. Having gotten your personal contact from a very reliable source here in switzerland, I decided to
directly contact you having in mind that you will maintain the level of confidence I have in you. Before I go ahead and give you more details, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have
trust in me.
I am working in Switzerland, I am working as an eminent citizen with the INTERNATIONAL COMMITTEE OF EMINENT PERSONS (ICEP) I am one of the executive member, also A citizen of United State of America, I married to Julian Bersson, a Switzerland Citizen and we have two daughters and one son. I am 54 years and my wife is 44.
The major reason I had to go into this is because there is no moral justification for the (ICEP) to inherit these funds. I have tried so much to come up with the actual relative but could not get through.
My Share of this funds I intend investing in your country as a form of letting your people benefit and not loosing out all. I know investing in a profitable business venture will create employment and the life of people will be bettered. All I need from you is
your most honest, sincere and understanding co-operation. I have worked out carefully the modality this transaction will be carried out. Besides, as a member of (ICEP) I have in my possession all relevant information and instruments which will back up any
claim we make. I would want to reiterate that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the
ambits of law.
The Finance company will give you all back up in your own country that this fund is legal once the fund is paid. With the full details of the information where the money is lodged which I will send across to you with the documents which I have to pay a lawyer to go and get, there is nothing that will bar the finance company from paying you the funds. So your security here and in your country is wholly assured.
As regards the finance company curiosity about your co- relationship with the deceased, just the provision of the full information of the money where the fund is
lodged, they the finance company will be convinced that you are kin to him. Moreover, I am here to provide with any other information they might demand.
I want you to trust me. I have worked in a legal dept, you ought to understand me when I tell you that you are protected that I have all it takes to inherit the
funds.
Right now, all I need now is for you to forward your BANKING DETAILS where the fund will be transfered to, FULL NAME, FULL CONTACT ADDRESS INCLUDING YOUR DIRECT PRIVATE PHONE NUMBER to enable me reach an attorney, to enable the attorney get all relevant/legal
documents in respect of this transaction.I want you to assure me of keeping this transaction 100% COFIDENTIAL AND SECRET, because of my possition.
I will also join you immediately the funds gets into your account for sharing according to the mode I proposed. I will also need your help in investing some part of my share in a profitable business venture in your country.
I look forward to hearing from you soonest so that we can proceed. Extend my
regards to your family.
Dr. David Bersson Lawrence
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