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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: ali raza <ali_3raza@yahoo.co.uk>
Date: Thu, 29 Jun 2006 18:31:55 +0100 (BST)
Subject: Mr. Ali.
Dear,
Thanks for your response and willingness to participate in this transaction. The name of my bank is MASHREQ BANK LLC. I am happy as well to know that we can do this together for our mutual interest. I shall send you the deposit certificate in my next email.
This transaction requires utmost trust from your side, since you will be receiving the funds in your account and shall be in control of everything, until I come for my share. Regarding the sharing, since I am the initiator of this transaction I deserve to take home a higher percentage, so I propose to share the money with you 30% for you and 70% for me. let me know your
mind on this, because it is my wish for both parties to be happy.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured. It involves bank to bank wire transfer to your bank account. I shall take care of every information related to the account once the transfer is concluded. The first step now in this transaction,
is to place your name as the next of kin to the account in the bank system so that every information will reflect accordingly So you have to send me all your information. This has to be done immediately. This transaction will be completed
within 10-14 working days and the funds will be transferred to your bank account.
Once I receive the requested information, I shall hire the services of a very good attorney who will represent you in the affected offices for the claim. He shall put an application to the bank on your behalf as the beneficiary to the account. Once you follow my instructions, we will not encounter any problem through out the short duration of this transaction.
The process will last for about 14 working days here is a little more about me; I am married to a
lovely wife with four children, three boys and a girl. It has been my dream to manage my own business and I think God has answered my prayers by making this transaction possible. Tell me more about yourself, family and your business. Please, contact me strictly
on this my personal email address and remember to treat this transaction with utmost confidentiality. I will attach the copy of the deposit certificate issued to you when he deposited the funds with my bank in my next mail.
I await your urgent response. Thank you and God
bless.
Regards,
Mr. Ali Raza Khan.
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