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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: PhilipJohnson <mrphilipjohnson1@walla.com>
Date: Mon, 2 Oct 2006 07:24:13 +0200
Subject: urgent
Dear Friend,
I hope this letter finds you well. (mrphilipjohnson1@netscape.net)
While this email will definitely be coming to you as a surprise, please take a moment of your time to read
this,
It is very important. I am Mr.Philip Johnson, working in a bank in The Netherlands. However I got your
address through the International web directory online.
During our recent reconciliation and auditing of our bank accounts, my department discovered an over
dormant account with a huge amount of money valued at US $ 16,600,000.00 (Sixteen million, six
hundred thousand, United State dollars Only) that belongs to one of our late customers; Mr. Williams,
from England. He has passed away (dead) leaving no beneficiary to the account.
So the funds have been dormant in his account with this bank without any claim or activity on it for quite
some time. Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon
this discovery that I decided to contact you to collaborate with you to reactivate these dormant funds.
So to avert any negative development and chance losing these funds forever. On behalf of my
colleagues and I we now seek your permission to have you stand in as next of kin to our late customer
so that the fund will be released and paid into your account. You would become the beneficiary's next of
kin to release these funds into your charge.
We are not allowed to operate a foreign account and that would eventual raise an eyebrow during the
time of transfer. I still work in this bank, this is the actual reason why I required a second party or fellow
who will work with me forward claims as the next of kin (you) and also provide a bank account or to set
up a new bank account immediately to receive these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills,
and the remaining 50% will be for my colleagues and I.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation. Further information will be given to you
as soon as I receive your positive response.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct
this unfortunate situation and I am afraid that without your help it will all be lost forever.
For confidentiality please contact me on my personal email address/telephone number;
(mrphilipjohnson1@netscape.net) with the following your data: Full names, Address, Telephone number
and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.Philip Johnson
Email:mrphilipjohnson1@netscape.net
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