fighting spam and scams on the Internet
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: Dr Dave Yorke <firstname.lastname@example.org>
Date: Tue, 21 Aug 2007 08:32:35 +0000
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
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