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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: thompson green <thomgreen100@yahoo.co.uk>
Date: Tue, 20 Jun 2006 21:25:29 +0100 (BST)
Subject: STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.
FROM:BARRISTER THOMPSON GREEN.
THOM GREEN AND ASSOCIATES,
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
THE NETHERLANDS.
STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.
GOOD DAY, ATTENTION:
I am Barrister Thompson Green, a Solicitor I am the Personal Attorney to Engr. John, a national of your country, who used to be an Shipping merchant in the Netherlands.On the 24th of August 1999, my client, his wife and their three children were involved in a car accident along Rotterdam Express Road.All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here in my country to locate any of my client‘s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscticated or declared unserviceable by the bank where this huge deposits were lodged.As soon as I hear from you, we shall discuss the mordalities of processing this money in your favour, hence it has become obvious that the later has no relatives.Particularly, the Bank where the deceased had an account valued at exactly $20m, (twenty million dollars) has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds,of this account valued at $20m (twenty million dollars) can Be paid to you and then you and I can share the money in an agreeable percentage that we shall reach as we progress. I have all necessary legal documents that can be used to back up any claim we maY make. All I require is your honest cooperation 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.
Please get in touch with me by telephone (preferably) to enable us discuss further on the modalities for executing this project.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me, from any breach of the law.So what i will require from you is to send me these details below;
1.FULL NAME
2,CONTACT ADDRESS
3,TEL/FAX NUMBER
4,MOBILE NUMBER
5,AGE
6,OCCUAPATION
7,SEX
8,COUNTRY
With these details i will now file an application to the bank as next of kin to my late client,and send me these details immediately as we cannot afford delays .
Thanks as i await your urgent response.
Yours Sincerely,
Best Regards,
Barrister Thompson Green
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