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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: "OLIVER SOLICITORS JAMIE" <oliverjamie101@hotmail.com>
Date: Wed, 29 Jun 2005 13:33:37 +0100
Subject: WAITING TO HEAR FROM YOU
OLIVER SOLICITOR
6 Heathwood Road, Birchgrove,
Cardiff CF4 4JP,
United Kingdom.
oliverjamie101@yahoo.co.uk
Dear Sir
I write to seek your cooperation as my foreign partner
and your assistance
to enable me to own properties and invest in the
stable economy of your country. I apologize if this
mail message does not
suit your personal or business ethics.
My names are JAMIE OLIVER an attorney to a
deceased Immigrant property magnate who was based in
the U.K., Also
referred to as my client.
On the 25th of July 2000, my client, his wife and
their two Children died in the Air France concord
plane crash bound for New York
in their plan for a world cruise, Since then, I have
been managing his properties
here
in the U.K. and some of his properties, which he put
out for sale. Which I
monitored the payment as his attorney, has been bought
and paid for. Now the
money paid was deposited into his account. 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 his
bank.
Particularly, the bank has issued me a notice to
provide any of his next of kin or have the account
confiscated within a short
time. My late client (MR ANDREW CLAUDE)has an account
valued at $17,700.000.000
dollars. Since I
have been unsuccessful in locating the relatives for
some time now, and with the
bank giving me deadline, I now seek your consent to
present you as
the next of kin of the deceased, so that the proceeds
of this account valued
at $17,700.000.000 dollars can be paid to you and then
you, and I can
share the money. 50% and 40% for
you amounting I have all necessary information that
can be used to back up any
Claim we may make.
All I require is your honest co-operation to enable us
see this deal through. I guarantee that this will be
executed under
a legitimate arrangement that will protect you from
any breach of
the law. Trust me, as his attorney; this is a
risk-free relationship.
Send me your full names and address, telephone and fax
numbers to enable us discuss further about this
transaction.
A swift acknowledgement on the receipt of this mail
would be appreciated.
Please reply to my official
email: oliverjamie101@hotmail.com
I remain obliged,
JAMIE OLIVER
OLIVER SOLICITOR
_________________________________________________________________
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