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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: "Paul Harden" <harden1@zwallet.com> (may be fake)
Reply-To: harden2@zwallet.com
Date: Tue, 30 Aug 2005 16:16:31 +0200
Subject: NEXT OF KIN
Paul Harden & Co
Swan Center, Fishers Lane
Chis wick London, W4 1RX. UK.
Email:- harden1@zwallet.com
Dear Friend,
I am writing you this proposal on behalf of my chambers. I got your
information through my personal search for a honest person whom i
will work with,hence I decided to seek your views if you will work
with me, due to the sensitivity of this transaction a
and my position as a lawyer.
I am Paul Harden from UK, representing Mr. Martin Greenberg, a
foreign, Engineer by profession, who died since 1999, in an Egypt
Air crash, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$25.5) which no other
person knew about, he intended to invest in Southern part of Africa.
This fund has NO other beneficiary and I have the original documents
of Deposit/claim certificate to claim the money of which the amount
involved is (US$25.5M) Twenty Five Millions five Hundred Thousand
United States Dollars.
The fund is right now under the custody of a Security Company, which
I will not like to disclose at the moment until I confirm your
willingness to assist me in this project.
Early this year, the Security Company sent me a letter, since I was
his lawyer, asking me to present his NEXT OF KIN, to enable them
release the said funds.
My desire is to be able to source a foreign partner who is honest
and trustworthy
individual,so that I can present to the Security Company as the NEXT
OF KIN of the Late Mr. Greenberg so that the fund can be release to
him/her.
If you are willing to assist me in this transaction, your
compensation will be (20% ), while I receives (70%) and the balance
of (10%) for taxes and other miscellaneous expenses.
This transaction is 100% risk free provided you treat the
transaction with utmost secrecy and confidentiality and also with my
position as Esquire, I will perfect all the necessary documents on
your name as soon as you are ready to do this deal with me.
Endeavor to email me the following information at
harden2@zwallet.com
Names, Address, Phone and Fax Numbers, Age, Sex, Marital Status and
Occupation.
Thank you and God Bless,
Paul Harden
Advocate & Solicitor
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