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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: "stoicy folksy" <stfl011@hotmail.com>
Reply-To: stoic007flk@myway.com
Date: Sat, 18 Nov 2006 19:22:53 +0200
Subject: INVESTMENT!!!
>From Mr.Stoicy Folksy,
# 8 Mitchley Road Tottenham,
London N17 9HG.
Occupations: External Auditor
My handy: +44 778 375 2085
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although I wish to use this medium to get in touch with you first because
it's fastest means.I am an extenal auditor of a well known bank here in the
United Kingdom.
In one of our peroidic auditing I discorved a dormant accounts with holding
balance of .15,000,000(Fifteen Million British Pounds)whaich has not been
operated for the past three years.From my investigations and
confirmations,the owner of this account,a foreigner by name Dr.George
Brumley died in July 19,2003 go through this site for more
clearifications:www.wfn.org/2003/07/msg00230.html ,and since then nobody has
done anything as regards the claiming of this money because he has no family
members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of
the federal ministry of finance here and we have agreed to find a reliable
foreign partner to deal with us although due to his possition he did not
want to take active part but as soon as you follow my instructions
everything will be successfull because we will be working hand in hand with
him.We thus propose to do business with you,standing in as the next of KIN
of these funds from the deceased and after due legel processes have been
followed the fund will be released to your account without deley and we will
use it for investment and to assist the less privelaged in the society
because if we live the fund with the government it will be fortified for
nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug,money laundry, terrorism or any
other illegal act.On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit transaction.I
look forward to hearing from you as soon as possible if you are interested.
Regards,
Mr.Stoicy Folksy.
_________________________________________________________________
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