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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: "martins savage" <martnsavage3@hotmail.com>
Date: Tue, 05 Dec 2006 15:01:43 +0000
Subject: I NEED YOUR URGENT ASSISTANCE.
Dear Friend,
Hello and How are you? Am very sorry if I pried into your privacy, Please
accept my appology.
I am Barrister Martins Savage, a solicitor at law,Presently in Belgium.
I am writting to you on behalf of my late client Mr. Patrick Persie a
Nationale of your country who works with a Petroleum Company here in Liberia
and he is known and referred to as my client. In Oct 2006, my client, his
wife and their two loving children were involved in a fatal auto
accident in London, Unfortunately all his entire family lost their lives in
the tragedy.
Dear Friend my contact to you is to assist me in repatriating his money
which is been lodged in a Security-Finance company in a (Trunk box)in
Europe, before the money will be confiscated or declared unserviceable by
the Security-Fianance company where he deposit this money valued at
$16,500,000 ( Sixteen Million Five Hundred thousand United States Dollars).
The Security-Finance Company has served me a reminder and later issued a
final notice to provide the next of kin to my client or have the funds
channel to the European National Treasury as unclaimed fund.
Since Mr. Patrick(R.I.P) did not leave any record of anyone to be his next
of kin after his death,therefore i decided to make several enquires to his
embassy to locate any of he's extended relatives but all my efforts proved
unsuccessful and to no avail. After these several unsuccessful
attempts,i decided to track her last name over the Internet to locate any
member of his family hence i contacted you. Upon this discovery,i seek your
consent to have you stand as NEXT-OF-KIN to the deceased so that the funds (
Sixteen Million Five Hundred thousand United States
Dollars) will be released to you by the Security-Finance company as the next
of kin,thereafter i will come over to your country for the sharing.
On receipt of your expression of interest (EOI),I have agreed that you will
inherit 45% of the total fund for your help and sincerity,45% for me while
5% for the refunds of processing expenses and to pay tax in your country(if
any) and the remaining 5% will go to any charity organization of our choice.
All I require from you is your honest cooperation to enable us see this
transaction through and i guarantee that this will be executed under a
legitimate arrangement that will protect you and I from any breach of law.
PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE
CONFIDENTIALITY OF THIS TRANSACTION.
If this business interest you,I await your urgent response via my private
email address.
Best Regards,
Barrister Martins Savage
Martins Savage & Associates,Monrovia.Liberia
Email:Martnsavage@yahoo.com Dear Friend,
Dear Friend,
Hello and How are you? Am very sorry if I pried into your privacy, Please
accept my appology.
I am Barrister Martins Savage, a solicitor at law,Presently in Belgium.
I am writting to you on behalf of my late client Mr. Patrick Persie a
Nationale of your country who works with a Petroleum Company here in Liberia
and he is known and referred to as my client. In Oct 2006, my client, his
wife and their two loving children were involved in a fatal auto
accident in London, Unfortunately all his entire family lost their lives in
the tragedy.
Dear Friend my contact to you is to assist me in repatriating his money
which is been lodged in a Security-Finance company in a (Trunk box)in
Europe, before the money will be confiscated or declared unserviceable by
the Security-Fianance company where he deposit this money valued at
$16,500,000 ( Sixteen Million Five Hundred thousand United States Dollars).
The Security-Finance Company has served me a reminder and later issued a
final notice to provide the next of kin to my client or have the funds
channel to the European National Treasury as unclaimed fund.
Since Mr. Patrick(R.I.P) did not leave any record of anyone to be his next
of kin after his death,therefore i decided to make several enquires to his
embassy to locate any of he's extended relatives but all my efforts proved
unsuccessful and to no avail. After these several unsuccessful
attempts,i decided to track her last name over the Internet to locate any
member of his family hence i contacted you. Upon this discovery,i seek your
consent to have you stand as NEXT-OF-KIN to the deceased so that the funds (
Sixteen Million Five Hundred thousand United States
Dollars) will be released to you by the Security-Finance company as the next
of kin,thereafter i will come over to your country for the sharing.
On receipt of your expression of interest (EOI),I have agreed that you will
inherit 45% of the total fund for your help and sincerity,45% for me while
5% for the refunds of processing expenses and to pay tax in your country(if
any) and the remaining 5% will go to any charity organization of our choice.
All I require from you is your honest cooperation to enable us see this
transaction through and i guarantee that this will be executed under a
legitimate arrangement that will protect you and I from any breach of law.
PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE
CONFIDENTIALITY OF THIS TRANSACTION.
If this business interest you,I await your urgent response via my private
email address.
Best Regards,
Barrister Martins Savage
Martins Savage & Associates,Monrovia.Liberia
Email:martnsavage@yahoo.comDear Friend,
Hello and How are you? Am very sorry if I pried into your privacy, Please
accept my appology.
I am Barrister Martins Savage, a solicitor at law,Presently in Belgium.
I am writting to you on behalf of my late client Mr. Patrick Persie a
Nationale of your country who works with a Petroleum Company here in Liberia
and he is known and referred to as my client. In Oct 2006, my client, his
wife and their two loving children were involved in a fatal auto
accident in London, Unfortunately all his entire family lost their lives in
the tragedy.
Dear Friend my contact to you is to assist me in repatriating his money
which is been lodged in a Security-Finance company in a (Trunk box)in
Europe, before the money will be confiscated or declared unserviceable by
the Security-Fianance company where he deposit this money valued at
$16,500,000 ( Sixteen Million Five Hundred thousand United States Dollars).
The Security-Finance Company has served me a reminder and later issued a
final notice to provide the next of kin to my client or have the funds
channel to the European National Treasury as unclaimed fund.
Since Mr. Patrick(R.I.P) did not leave any record of anyone to be his next
of kin after his death,therefore i decided to make several enquires to his
embassy to locate any of he's extended relatives but all my efforts proved
unsuccessful and to no avail. After these several unsuccessful
attempts,i decided to track her last name over the Internet to locate any
member of his family hence i contacted you. Upon this discovery,i seek your
consent to have you stand as NEXT-OF-KIN to the deceased so that the funds (
Sixteen Million Five Hundred thousand United States
Dollars) will be released to you by the Security-Finance company as the next
of kin,thereafter i will come over to your country for the sharing.
On receipt of your expression of interest (EOI),I have agreed that you will
inherit 45% of the total fund for your help and sincerity,45% for me while
5% for the refunds of processing expenses and to pay tax in your country(if
any) and the remaining 5% will go to any charity organization of our choice.
All I require from you is your honest cooperation to enable us see this
transaction through and i guarantee that this will be executed under a
legitimate arrangement that will protect you and I from any breach of law.
PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE
CONFIDENTIALITY OF THIS TRANSACTION.
If this business interest you,I await your urgent response via my private
email address.
Best Regards,
Barrister Martins Savage
Martins Savage & Associates,Monrovia.Liberia
Email:Martnsavage@yahoo.com Dear Friend,
Dear Friend,
Hello and How are you? Am very sorry if I pried into your privacy, Please
accept my appology.
I am Barrister Martins Savage, a solicitor at law,Presently in Belgium.
I am writting to you on behalf of my late client Mr. Patrick Persie a
Nationale of your country who works with a Petroleum Company here in Liberia
and he is known and referred to as my client. In Oct 2006, my client, his
wife and their two loving children were involved in a fatal auto
accident in London, Unfortunately all his entire family lost their lives in
the tragedy.
Dear Friend my contact to you is to assist me in repatriating his money
which is been lodged in a Security-Finance company in a (Trunk box)in
Europe, before the money will be confiscated or declared unserviceable by
the Security-Fianance company where he deposit this money valued at
$16,500,000 ( Sixteen Million Five Hundred thousand United States Dollars).
The Security-Finance Company has served me a reminder and later issued a
final notice to provide the next of kin to my client or have the funds
channel to the European National Treasury as unclaimed fund.
Since Mr. Patrick(R.I.P) did not leave any record of anyone to be his next
of kin after his death,therefore i decided to make several enquires to his
embassy to locate any of he's extended relatives but all my efforts proved
unsuccessful and to no avail. After these several unsuccessful
attempts,i decided to track her last name over the Internet to locate any
member of his family hence i contacted you. Upon this discovery,i seek your
consent to have you stand as NEXT-OF-KIN to the deceased so that the funds (
Sixteen Million Five Hundred thousand United States
Dollars) will be released to you by the Security-Finance company as the next
of kin,thereafter i will come over to your country for the sharing.
On receipt of your expression of interest (EOI),I have agreed that you will
inherit 45% of the total fund for your help and sincerity,45% for me while
5% for the refunds of processing expenses and to pay tax in your country(if
any) and the remaining 5% will go to any charity organization of our choice.
All I require from you is your honest cooperation to enable us see this
transaction through and i guarantee that this will be executed under a
legitimate arrangement that will protect you and I from any breach of law.
PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE
CONFIDENTIALITY OF THIS TRANSACTION.
If this business interest you,I await your urgent response via my private
email address.
Best Regards,
Barrister Martins Savage
Martins Savage & Associates,Monrovia.Liberia
Email:Martnsavage@yahoo.com
_________________________________________________________________
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