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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Calvert Jeremy" <calvert-2@hotmail.com>
Date: Tue, 30 Jan 2007 11:15:49 +0100
Subject: reply urgent
Good day,
I am a member of staff of Natwest Bank here in the United
Kingdom. I am
writing following an opportunity in my office that will be of
immense
benefit to both of us.
In my department we discovered an abandoned sum of £12.5million
British
Pounds Sterling (Twelve million five hundred thousand British
Pounds) in
an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in
the
plane crash of Alaska Airlines Flight 261 which crashed on
January 31
2000, including his wife and only daughter. You shall read more
about
the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting
his
next of kin or relatives to come over and claim his money
because the
Bank cannot release the funds unless somebody applies for it as
next
of kin or relation to the deceased as indicated in our banking
guidelines.
Unfortunately I learnt that his supposed next of kin being his
only
daughter died along with him in the plane crash leaving nobody
with
the knowledge of this fund behind for the claim. It is therefore
upon
this discovery that I and two other officials in this department
now
decided to do business with you and release the money to you as
the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we
don’t
want this money to go back into Government treasury as
unclaimed bill.
We agreed that 30% of this money will be for you as foreign
partner,
while the balance will be for me and my colleagues. I will visit
your
country for the disbursement according to the percentages
indicated
above once this money gets into your account. Please be honest
to me
and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon
as you
receive this mail you should contact me by return mail whether
or not
you are willing to enter into this deal. In the event you are
not
interested, I sincerely ask that you disregard this email and
tell no
one about it. I am very careful on truncating my banking career
should
you mention this to someone else. I hope you can be trusted in
this
regard.
Please note that all necessary arrangement for the smooth
release of
these funds to you has been finalized. We will discuss much in
details
when I do receive your response.
Please in your response include your telephone number and fax
number
for a better communication between us.
Best regards
Calvert JEREMY
_________________________________________________________________
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Anti-fraud resources: