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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: Kevin Garforth <kevigar44@yahoo.ca>
Date: Fri, 20 Oct 2006 09:32:15 -0400 (EDT)
Subject: Re: Inquiry From Kevin
Dear Amarjit Singh,
How are you doing today with your family, how all is fine? just to remind you about this transaction that i am waiting to hear from you as soon as possible, since you replied me that you are so much interested in my proposal, I been waiting to receive your details to enable me present you in my bank as the only survival person, who still alive to make claim fund and the properties.
I appreciate the fact that you took your time to go through my very lenghty proposal and deem it fit to at least consider coming in on this project.I bet you,you will never regret doing so.However with acknowledgement of your apparent understanding for the need of strick privacy, i make bold to give to you the detailed modalities on how we intend to execute this transaction with absolute peace of mind.As I adequately explained in my proposal,you will not be commiting any crime by being nominated a beneficiary of a deposit whose original owner died intestate without mentioning a next of kin in the bio-data form he filled when opening the Deposit originally.
I realise the necessity of confidence and trust as reposed on you and i as partners, being necessary for building the solidarity disposition to be maintained by us in the furtherance of the prompt realisation of our desire. In total recognition of this spirit, I guarantee to you, that your interest will not be brought to odiom by reason of this project. You can count absolutely on this as i will not let you down. I want to be fully convinced, That you know what is expected of you in this regard and that you will not turn your back on me once the money is in your posession.Trust,honesty and dedicatedness are the main proponents that leads expressly to success in transaction of this nature.To this end I will want you to come up with any questions on areas you are not clear about so that we can mutually build our trust and honesty on each other. I advice that you give it some thought so that there will be no going back when we get started. I am saying this because, immediately
I send a release order to the security company, they will immediately release the funds to you upon identification. This will only take a few days.Your total committment will be needed because you might have to sacrifice your time if necesary to come down to sign and claim the boxes in deposit with the security company here in London or to get the boxes shipped to you.
Alternatively where you can not travel down to London, i can get you the contact of a legal representative that can take care of everything for you to the end based on the fact that you are unable to come down here.The Attorney will secure an Affidavit of Change of Title to your name since the deposit was not made originally in your name, a Letter of Administration since you do not have a WILL from the deceased where he bequeathed all his deposit to you. Finally the approval Letter from the British Cargo Control Board (BCCB) to authorize the shipment to you. With respect to us using the service of an attorney,I will get the contact information of an Attorney that is an expert in issues of claims for you so that you can get him to represent you in this matter. The security Firm will release the boxes and ship to you via a Diplomatic courier service so that the boxes will be tagged diplomatic and as such will not be checked or scanned because of the diplomatic immunity on
them.This way you will receive the boxes at your door step.With this plan you won't bother yourself about taxes or somebody getting suspicious because of transfer of funds that you cannot account. The original owner had this in mind also when he asked that the funds be liquidated and stacked in those trunk boxes and kept in the security company. He wanted to ship the boxes to Helsinki, Finland where he wants to use the funds un-noticed. This
situation is not new to us in the world of private banking because every now and then we have customers who deposit and move huge amounts through us who prefer anonymity.
As regards your position on this project being positive we will start by getting the needed documents in your name as the beneficiary. This, i will want you to furnish me with the informations below, to enable me commence.
FULL NAMES:
CONTACT ADDRESS:
TEL:
FAX (OPTIONAL):
OCCUPATION:
SEX:
AGE:
It is my intention that upon the recipt of the requested Information from you, i shall validate the claim, make a customary writing report, that you are the Beneficiary and it is by virtue of this, entitled to the release of the deposit with the security firm in your favour. This report will validate the bonafide of your claim and confirm you as the beneficiary and therefore entitled to an allocation of Control Approval number for the
release of the deposit, by the security firm . All the security firm does after validation report is to issue the final Approval Order Number from the British cargo control Board as a bureaucratic satisfaction of beneficiary release procedure. In effect,once i validated a claim, the security firm is bound to approve same, this is why i have an unflinching confidence in the safety of our arrangement.The transaction will be 100%
legal. From the foregoing, you are therefore able to appreciate why i have hammered on the absolute necessity of our maintenance of confidentiality of the project and the transfer even after we have disbursed the money after arrival in your position.
Once again, thank you very much for your expressed willingness to assist in this project. I urgently wait for the requested information to enable me commence action here timely.
You can call me on my private telephone number below.
Best Regards,
Kevin
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