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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: Titi Fani <titi_fani07@msn.com>
Reply-To: <titifani70@yahoo.com.hk>
Date: Mon, 9 Mar 2009 08:22:38 +0000
Subject: Collaboration
Attn: Sir,
I am a banker by profession in AFRICA and currently holding the post of an external auditor of the bank. I have the opportunity of transferring uncliamed
funds of my clients who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 65/30 while 5% is for contingencies if you agree to my
business proposal. Further details of the transfer will be forwarded to you as soon as I got your reply of this proposal.
Please indicate your willingness by replying this letter for more informations
Looking forward to hear from you.
Thanks & Best Regards,
Titi Fani
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