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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: Barrister Tomer ben <tomerb124@yahoo.co.id>
Date: Fri, 20 Oct 2006 20:13:33 +0700 (ICT)
Subject: VERY URGENTLY/CONFIDIANCAL
Barrister Tomer Ben,
Tomben & Associates,
15 RUE DU FRANCE
LOME-TOGO,WEST
AFRICA.
LETTER OF INTENT!!!
My Dear Gerard Deboer,
I am Barrister Tomer Ben, a legal practictioner and the personal
attorney to Late Mr. Andreas Deboer, a German property magnate who
lost his life on the 21st of April 2000, along with his wife, Maria and
their children and even grand children in a plane crash. The AF4590 crash
include all 109 people on board and five whodied on the ground when
the plane crashed into the Hotelissimo. Refer to the website below for
more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have made several inquires to locate any of my client's
extended
relatives but this has proved unsuccessful. After these several
unsuccessful attempts, I have decided to contact you to act as the next of kin
by assisting in repatriating the money in his account with Ecowas Bank Lome Togo. The Bank has issued me a notice to provide the next of kin
within the next 14 official working days or the account declared
unserviceable and confiscated. The amount in question is 10,500,000.00 (Ten
Million five hundred thousand Doller only).
Therefore, I seek your consent to present you as the next of kin to
the Late Mr. Andreas Deboer. so that the 10,500,000.00 (Ten Million
five hundred thousand Doller only) can be paid to you and then
we (you and I) can share the money.
This business is simple. I will like you to provide immediately your
full name and address so that I will prepare all the necessary legal
documents that can be used to back up any claim we may make. All I require
is your honesty and co-operation to enable us see this deal through. I
guarantee that this will be executed under legitimate arrangements that
will protect you from any breach of the law. Remember to send to me
also your telephone and fax numbers for easy communication.
A bank account in any part of the world which you will provide will
then facilitate the transfer of this Funds to you as the beneficiary or
next of kin. The Funds will be paid into your account for us to share in
the ratio of 70% for me and 20% for you while 10% will be set aside for
expensesin the course of this transaction.
If you are interested, please reply immediately via email:
barrister_donpower12@myway.com .Upon your response, I shall then provide you with
more details and relevant documents that will help you to understand the
transaction more.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest part of my own share in your Country.
Best regards,
Barrister Tomer Ben.Esq.
---------------------------------
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