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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: "drcyril23" <drcyrilpaul4@mighty.co.za>
Date: Sat, 24 Jun 2006 00:17:57 -1200
Subject: MY GREETINGS TO YOU!!!
(PLEASE HANDLE THIS INFORMATION CAREFULLY)
Dear,
I am the Computing Auditor of a prime bank in South Africa.I
have a
very urgent and confidential business proposition for you.In
1985,
A Miner made a time deposit in a bank Which I am presently
the
Computing Auditor.He did not declare any next of kin in his
application paper. The money is very big and no one knows
the
source of this money because apparently the time frame of
his
employment with the company here in Africa does indeed
preclude
such a large amount of money.It can be assumed that he
brought his
money over from his country or previous place of work but
that is open to speculation.However,the point is that he is
dead
and his employers are not aware Of this money,and therefore
it can
be safely assumed that no one will ever come forward to
claim this money, he died in 1992.The total sum (inclusive
of
accrued interests) is still sitting in my Bank in the
Dormant Account Portfolio. No one will ever come forward to
claim it now or in the future and according to our banking
laws,after 15 years,the money will automatically reverted to
the Federal Government Treasury if the Account owner is a
foreigner and is certified dead but with you a foreigner
applying for the transfer of this fund to your nominated
account anywhere in the world and all documents backing the
transfer legally secured and there is certification that the
funds being transferred are from non-criminal sources we
will have no problems.In short this will be a proper and
legal money transfer and there will be no related risk! We
will have to process the initial paperwork to obtain
approval from the Probate Registry (Ministry of Justice) and
obtain the Letter of Administration empowering you as Sole
trustee/executor to the deceased Estate after which I will
use my position and influence in the bank to effect onward
transfer of this money from our bank to your nominated
account. If you therefore agree to be the official
Beneficiary, then please note that you will be required to
avail me with a bank account (a bank account with zero
Credit Balance is ok).Your full address,phone and fax,full
name and brief background information on you (CV). As soon
as I receive a positive response on your willingness to
assist me then I will initiate the processing of the
transfer and in about 7 working days the money will be in
your nominated bank account for us To share in the ratio of
50% for me and 50% for you. This transaction is guaranteed
to succeed without any problems. If you agree to assist me
by sending me the above requested Information, I will give
you my complete address, including phone/ fax etc and any
further
clarifications you may require.
God Bless You.
Dr.Cyril Paul
You can contact me through my alternative mail address
on (drcyrilpaul3@mighty.co.za)
----------------------------------------
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