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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: "williams oje" <williamsoje2000@marsool.com>
Date: Wed, 22 Nov 2006 02:11:30 +0300
Subject: GET BACK TO ME URGENT
ASB BANK London
Senator House
85 Queen Victoria Street London EC4V 4HA England
I am williams oje, head of group risk, ASB Bank London, England.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, a property
magnate, made a numbered time (Fixed) Deposit, valued at
£30.000 ,550,000.00 (thirty Million,Five Hundred and Fifty Thousand Pounds) for
twelve calender months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his company that Mr. Andreas Schranner was aboard the
AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo. (
http://news.bbc.co.uk/1/hi/world/europe/859479.stm). After further
investigation, it was discovered that he died without making a WILL and all
attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas
Schranner did not declare any next of kin or relatives in all his official
documents, including his Bank Deposit paper work here in our Bank. The total
sum, £30,550,000.00 is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. No one will ever come forward to
claim it.
In accordance with the British banking laws and constitution, at the
expiration of 5 (five) years, the money will revert to the British
Government treasury if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next
of kin to the late Mr. Andreas Schranner.
Upon acceptance of this proposal, I shall send to you the ASB Bank
"Next of Kin Payment Application Form" as well as detailed informationon how
this deal would be carried out.
We shall employ the services of a solicitor for the drafting of the
LAST WILL & TESTAMENT of Late Mr. Andreas Schranner and to obtain all other
relevant papers in your name for the necessary documentation for payment
approval in my bank headquarters in your favour.
The money will be shared in the ratio: Sixty percent for me, thirty five percent
for you and five percent for any arising contigencies during the course of this
transaction.I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law as I will use my position as
the Bank's head of group risk to secure approvals and guarantee the successful
execution of this transaction.Please be informed that your utmost
confidentiality is required. If this interests you, reply via my private email
williamsoje2000@mail.ru and include your private telephone/fax number.
Awaiting your urgent reply.
Thanks.
Best regards,
Williams oje
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