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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "mr.mark daniel" <mr.mark.daniel7635@hotmail.com>
Reply-To: markdanielesq@yahoo.com
Date: Thu, 03 May 2007 14:03:57 +0000
Subject: Attn:Invitation To Act As Next of Kin
Dear Friend,
Firstly, not to cause you embarrassment, I am Mark Daniel,
a personal Banker to late Mr. Frank Pierre, a
National of France, who used to be a private
contractor with the Shell Petroleum Development
Company in Nigeria, who hereinafter shall be
referred to as my client. On the 21st of April 2001,
he and his wife with their three children were
involved in an auto crash, in which all occupants of
the vehicle unfortunately lost their lives.
Since then, I have made several enquiries with his
country's embassies to locate any of my clients
extended relatives, This has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to contact you. I have contacted you to assist in
repatriating a huge amount left behind by my client
before they get confiscated or
declared unserviceable by the Finance/Security Company
where these huge deposit was lodged.
The deceased had a deposit valued presently at
$21million US Dollars and the Company has issued me a
notice to provide his next of kin or Beneficiary by
Will, or otherwise have the account confiscated within
the next thirty official working days. Since I have
been unsuccessful in locating the relatives for over 2
years now, I seek your consent to present you as the
next of kin / Will Beneficiary to the deceased so
that the proceeds of this account valued at $21Million
US dollars can be paid to you. This will be disbursed
or shared in these percentages, 60% to meand 40% to
you. I have all necessary legal documents that can be
used to back up any claim we may make. If you give me
positive signals, I will initiate this process towards
conclusion.
please observe utmost confidentiality, and be rest
assured that this transaction would be most profitable
for both of us because in due time, I shall require
your assistance to invest my share in your country.
Upon receiving your reply, I will then furnish you
with a more comprehensive detail of this transaction
and what is required of you.
All I require is your honest Co-operation,
Confidentiality and Trust to enable us see this
transaction through. I guarantee you that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in
touch with me urgently by;
E-mail:mdanielesq777@yahoo.com
Furnish me the following:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and
appreciated.
Best regards,
Mark Daniel.
_________________________________________________________________
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