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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: SONG LILE <leparadise@bluewin.ch>
Date: Wed, 27 Feb 2008 11:13:13 +0000 (GMT)
Subject: SONG LILE(HONG KONG):BUSINESS/PARTNERSHIP...
02/27/2008
Good Day,
My name is Mr. Song Lile,I am the credit officer in Hang Seng Bank,Hong Kong. I have a business proposal in the tune of $19.5m(Nineteen Million,and Five Hundred Thousand USD) to be transferred to an offshore account with your assistance.Below further is a brief of how i can about the said funds.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of $19.5m(Nineteen Million,and Five Hundred Thousand USD) for 18 calendar months,Upon maturity several notice was sent to him, even during the war,five years ago(2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we was at my office that no one except me knew of his deposit in my bank.So, $19.5m(Nineteen Million,and Five Hundred Thousand USD) is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the percentage 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these,all is done. I am aware of the consequences of this proposal.
NB:Should be interested in executing this with me,indicate your interest by sending me the following:
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
7) SEX
You can contact me on my private email:(infodesksonglile@yahoo.com.hk ) and send me the following information for documentation purpose:
I look forward to hearing from you.I shall then provide you with more details on this operation when I hear from you.
Kind Regards,
Mr.Song Lile.
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