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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: "Robert Martins" <robbertmartins@msn.com>
Date: Wed, 09 Nov 2005 12:02:21 +0000
Subject: COMPLIMENTS
EQUITY CHAMBERS
(ATTORNEYS & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY,
COTONOU REPUBLIC OF BENIN.
e mail, robertmartins10@sify.com
234-80-261-936-84
Attn: My Dear
Compliments, I BARRISTE RROBERT MARTINS, have decided to bestow this
trust on
you, which I pray you will not ignore or betray. I appologise in
advance for
any inconviniences this may cause you. I am the Personal
Attorney to late Mr. PATRICK CARL , who was a contractor here in Benin
Rep.
And on the 3rd of Oct 2000; my client, and his family were perished in
a
ghostly car accident along Midombo Togo express way. As a matter of
fact, my
client made a deposit Amount, valued at (USD$15.7M) with a CREDIT UNION
BANK
,COTONOU BENIN REPUBLIC ,and upon the maturity time of their agreement,
THE
BANK started contacting me to provide next of kin to my client , or
have his
MONEY confiscated after four years, as it is in the law of this
country.
Since I have been unsuccesfull in locating the relatives for over two
years
now, I seek your consent to present you as the next of kin of the
deceased
since none of his relatives were no way to be found so that the
proceeds of
this account valued at $15.7m could be transffered into your account,
thereafter, both of us will share it for our own interest . I have all
the
necessary legal documents that can be used to back up all the claims we
will
make. I know that you might be wonder why I have decided to trust you
with
this huge sum, but the truth is that I need you to get this money out
and
considering the fact that you are a foreigner which makes it a lot
easier
and straight forward.
All i need from you is the following,
(1) YOUR BANK INFORMATION,E.G account number, name of
the bank ,beneficiary of the account and address of
the bank.optional,telephone and fax number of your
bank and routing number ,if any.
(2) YOUR PERSONAL PHONE AND FAX NUMBER.
(3) YOUR ADDRESS .
As soon as i receive the above information from you,i will submit it to
the
bank for the approval of the fund in your favour as the next of kin
to my
clientsor you can open fresh account And also I requires your honest
cooperation to enable us make this great deal successfully. I guarantee
you
that this will be executed under a legitimate arrangement that will
protect
you from any breach of the law. Please get in touch with me as fast as
possible through my E-mail address enable us discuss further the
progress of
this business.
regards,
BARRISTER ROBERT MARTINS.
E MAIL, robertmartins10@sify.com
234-80-261-936-84
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