fighting spam and scams on the Internet
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: "mr arron gerard" <email@example.com> (may be fake)
Date: Thu, 18 Apr 2002 17:53:55 +0800
Subject: urgent reply
I am Aaron Gerard Sankar,an attorney at law based in Kuala lumpur Malaysia . A deceased client of mine,by name Mr.Sheu Yuan Dong a former Governor reserve bank of Taiwan ,who here in after shall be referred to as my client, died as a result of a plane crash on February 16 1998 .Please View this
I have contacted you to assist in distributing the money left behind by my client before it isconfiscated or declared unserviceable by the bank where this deposit valued at US$6.5 million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. Please contact me at once to indicate your interest by replying to my private email address : ( firstname.lastname@example.org)
Barrister Aaron Gerard Sankar