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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Maria <format@whipmail.com>
Reply-To: usmandago@cieux.znn.com
Date: Tue, 21 Feb 2006 20:54:38 +0100
Subject: Please read carefully!!!!!!!
Attention: Sir/Madam,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am an Attorney . I am The Personal attorney to late Mr. Rahim Markham, a national of you Kuwait, who used to own a steel plant company in Spain herein after shall be referred to as my Client. On the 11th day of March 2004, my client, his wife and their 2 Children were involved in the Madrid Train Bomb Attack, along Atocha Train Centre. 190 occupants of the train unfortunately lost their lives. I know that my client had no living next of kin but I went ahead and made several inquiries to his embassy to locate any of my Client’s extended relatives but this proved unsuccessful. I only did so to be double sure of this fact.
After these several unsuccessful attempts, I decided to seek your assistance in this transaction; hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, and the name of the bank and the website address will be revealed to you upon your acceptance to help in the executing of this transaction, which l can assure you to be 100% risk free as all links that could lead to our trace will be completely erased from the central computer by our insider who is also completely involved in this transaction. This is a PRIVATE BANK here in Madrid, Spain, where the deceased had an account valued at about 15.6 million Euros.
And the Spanish banking policy states that an account will be declared unserviceable and confiscated after three years of non constant movement( withdraws, paying and payout of this said account by the owner.) We have just about one year and half to execute all this transaction. Since I have been unsuccessful in locating the Relatives for over 15 months now. I therefore seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 15.6 million Euros can be paid to you and thereafter you and I can share the money. 40% shall be for me, 40% shall be for you, 10% for our insider, while 10% is earmarked for expenses that might be incurred during the process of transfer of the fund.
I have all necessary legal Documents that can be used to back up any claim we may make, all I need is your honest co-operation to enable us see this deal through. 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 via my personal e-mail address above to enable us discuss further. You should also send your phone number so that I can call and speak with you directly. I kindly solicit your esteem to keep this confidential to this effect and if you are not interested also help me keep this a top secret and delete the mail. Please kindly contact me on my private email address
Please contact via this email: stephdouglas@inbox.com
I hope to hear from you soonest.
Sincerely.
Stephanie D.
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