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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: "paul rich" <paulrich1000@gmail.com>
Date: Fri, 28 Oct 2005 09:54:11 -1200
Subject: For Your Attention!!!!!!!!
>From the desk of:
Mr Paul Rich
Auditor General of
Natwest Bank Group
UK.
Dear Sir/ Madam,
I am Mr Paul Rich Auditor General of Natwest Bank Group UK.
Natwest
Bank London. I am writing following an oppurtunity in my
office
that will be of imense benefit to both of us.
In my department we discovered an abandoned sum of
£20.5million
British Pounds Sterling (Twenty million five hundred
thousand
British Pounds) in an account that belongs to one of our
foreign
customers Late Mr. Morris Thompson an American who
unfortunately
lost his life in the plane crash of Alaska Airlines Flight
261
which crashed on January 31 2000, including his wife and
only
daughter. You shall read more about the crash on visiting
this
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been
expecting
his next of kin or relatves to come over and claim his money
because we cannot release it unless somebody applies for it
as next
of kin or relation to the deceased as indicated in our
banking
guidelines.
Unfortunately I learnt that his supposed next of kin being
his only
daughter died along with him in the plane crash leaving
nobody with
the knowledge of this fund behind for the claim. It is
therefore
upon this discovery that I and two other officials in this
department now decided to make business with you and release
the
money to you as the next of kin or beneficiary of the funds
for
safety keeping and subsequent disbursement since nobody is
coming
for it and we don’t want this money to go back into
Government
treasury as unclaimed bill.
The banking law and guidelines here stipulates that such
money
remained after six years the money will be transferred into
banking
treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign
partner,
while the balance will be for me and my colleagues. I will
visit
your country for the disbursement according to the
percentages
indicated above once this money gets into your account.
Please be
honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon
as you
receive this mail you should contact me by return mail.
Please note that all necessary arrangement for the smooth
release
of these funds to you has been finalised. We will discuss
much in
details when I do receive your response.
Please if you are interested in this project contact me for
further
directives.
Best regards
Mr Paul Rich
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