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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: "benson joe" <bensonjoe20@hotmail.com>
Reply-To: bensonjoe26@yahoo.ca
Date: Wed, 13 Dec 2006 02:00:02 +0100
Subject: GOODDAY MY BELOVED AURORA
EXECUTIVE CHAMBER OF JUSTICE
FROM: BARRISTER: BENSON JOE& ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
FAX .447031849190
GOODDAY MY BELOVED AURORA,
I am Barrister, MR. BENSON JOE, a British citizen resident here in London. I am the principle attorney to Late Mr.KAHL AURORA, A citizen of your country. Who live here in London, he spent all his life here in London but died on an Air Crash on the 31 July 2000 on one of his visitation trip outside London. I personally contacted you on an urgent Propose business deal; I got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am contacting you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. The said fund is deposited with a bank in Europe. Particularly, the
Deceased had an Amount at about (7.2 million Pounds).Since after notification of the death of the deceased, the bank has issued me a notice to provide the Relations/ next of kin or have the Funds confiscated within the next 21 Days. Since I have been unsuccessful in locating the relatives all this while till now, that is why I am seeking your consent to propose you as the next of kin of the deceased since you bear the same surname, and as a foreigner and have the proceeds of this Amount valued at 7.2 million Pounds paid to you as the bonfire approved Next of Kin.
If you agree we can discuss the percentage you will have as compensation on your involvement. All I require is your honesty; co-operation and Sincerity to enable us see this deal through. I guarantee that everything will be executed under a legitimate arrangement that will protect us from any breach of the
Law, as it is a 100% risk free venture, I will update you with details when I hear from you.
Please for your total admirable acceptance in assisting me, reconfirm as below to enable me commence in your name.
(1) Your full name and official mailing address.....(2) Your direct telephone and fax number.........(3) Your residence home address...........4) Your company name (if any).........
Finally log on to the below website for more acknowledgement.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Monday, 31 July, 2000, 13:22 GMT 14:22 UK
Thank you and look forward to a cordial business relationship with you
BEST REGARDS
BARRISTER BENSON JOE
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