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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: george opiah <george_opiah003@yahoo.co.uk>
Date: Tue, 27 Jun 2006 11:15:14 +0100 (BST)
Subject: It's Real thanks,
Dear VICTIM-FULLNAME,
Thanks for your reply to my mail and I have to assure you that it is very real and i am a staff of this bank and we have worked out all the modalities to effect this transfer to you.
All you will required to do now is to apple to the bank officially as the next of the kin of the said late person and it will approved by the management and immediately the transfer will effected into your bank account.
Be rest assured that this transaction needs to be kept closed to ourselves as a partner and know that this transaction will never tolerate being on the street to enable us to have a hitch free transaction.
So please I want you to understand that the other bank officials does not know my involvement in this DEAL, Please so my mane most be protected because it is against the banking rules and regulations that on no situation should a staff of a bank will reveal and customers information to any external body unless the account owner. So before you can apply for the transfer of the money to your overseas account the must have know that you are the rightful beneficially of this money, Because this money has been here and I have been monitoring this account since then and this is action time. In view, we will arrange all the needed documents to enable you make the claim.
Be aware that this money is not in any personal account, but it was lodged in Escrow call account that is bank vault.
Above all I want to be rest assured that after the money is been transferred into your bank account that you will give me part of my share, Please I don’t want anybody who will seat on this money without given me my dully share, Because I have worked with this bank to this for years without any achievement and all my hope/life is on this money, so I would not anything that will jeopardize all my effort and I am not ready to loose this money, because if anybody did not come for this money it will go to the bank account. For this reason send me a copy of your international Passport first and second page so that I will forward the information’s to you to enable us proceed. And also your telephone and Fax Number for easy communications and for the good inters of this transaction
Waiting to hear from you,
George Opiah
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