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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: "Peter Owos" <peter_powos@hotmail.com>
Date: Tue, 05 Dec 2006 13:55:54 +0000
Subject: For your kind Understanding
FROM BARRISTER PETER OWOS
PETER OWOS CHAMBERS LOME TOGO
LOME TOGO WEST AFRICA.
+ 228 934 09 17.
Attention,Joep de Jong,
I am contacting you for the claim of your late uncle's fund that was
deposited with the bank of africa. I must solicit your confidence in this
claim,this is by virtue of it's nature as being utterly confidential and top
Secret.
Though I know that contact of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well since I know
everything about your late uncle's fund. I have decided to contact you due
to the urgency ofthis mattr. Let me start by introducing myself
properly to you.
I am Barrister Peter Owos the attorney to late Engr.J.B.Jong an oil Merchant
with the Federal Government of Lome-Togo,until his death some years ago in
Kenya Air Bus(A310-300)Flight KQ430,Banked with Eco bank PLC,Lome-Togo and
had a closing balance as at the end of September, 2001 worth
US$10,500,000.00 (Ten Million five hundred thousand United States Dollars).
The bank now expects the Next of Kin to come forward as Beneficiary. Efforts
has been made by the Eco Bank of PLC Lome-Togo, to get in touch with any of
the Deceased Family relatives, but they have met with no success.As the
deceased being a foreigner, that was why I decided to
contact you so that you can put claim on this.
Now the management under the influence of the bank Chairman and Members of
the Board of directors,that arrangement has been made for the fund to be
declared Unclaimed In order to avert this negative development, it is my
duty to contact you since your name was listed as the next of kin to his
properties.
All documents and proof to enable you get this fund will be carefully worked
out by me for this claim.I have secured from the probate an order of
Mandamus to locate any of the deceased beneficiaries,and more so I am
assuring you that this claim is 100% risk free.
Now it is left for you to deceide on what you will give me as my percentage
for assisting you in this claim.I hope to hear from you soon or call me on
this number 00228-934-09 17.
Yours Sincerely,
Barrister Peter Owos.
_________________________________________________________________
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