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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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Fraud email example:
From: "Dennis Durbartey" <denis@denisdurbartey.com>
Date: Fri, 10 Jun 2005 13:18:42 +0000
Subject: YOUR ASSISTANCE IS URGENTLY NEEDED
MR. DENIS DURBARTEY.
COUTTS BANKING GROUP,
440 STRAND,
LONDON WC2DQS,
UNITED KINGDOM.
EMAIL: DENIS7@K.RO
TEL:+447031948498
Attn: The President/CEO
I am Mr. Denis Durbartey, Provincial Manager Coutts Banking Group
Britain,London,Branch. I have urgent and very confidential business
proposition for you.
On August 6, 1999, a foreign mining consultant/contractor with the
British Mining Corporation, Mr. Richard Moss made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00
(Twelve million,Five Hundred Thousand Dollars) in my branch. Upon
maturity,I sent a routine notification to his forwarding address but got no
reply.
After a month,we sent a reminder and finally we discovered from his
contract employers,the British Mining Corporation that Mr. Richard Moss
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next
of kin was fruitless. I therefore made further investigation and
discovered that Mr.Richard Moss did not declare any kin or relations in
all his official documents,including his Bank Deposit paperwork in my
Bank.This
sum of US$12,500,000.00 is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it.
According to British Law, at the expiration of 6 (six) years, the money
will revert to the ownership of the British Government if nobody
applies to claim the fund.Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of kin to Mr. Richard Moss so
that the fruits of this old man's labour will not get into the hands of
some corrupt government officials.
This is simple, I will like you to provide immediately your full names
and address so that the Attorney will prepare the necessary documents
and affidavits which will put you in place as the next of kin.
We shall employ the service of two Attorneys for processing and
notarization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favour for the transfer. A
bank account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin.
The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the Attorney and my
position as the Branch Manager guarantees the successful execution of this
transaction. If you are interested,please reply immediately via the
private email address:denis7@k.ro Upon your response, I shall then provide
you
with more details and relevant documents that will help you understand
the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email:denis7@k.ro
Thanks and regards.
Mr. Denis Durbartey
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