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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: Mark Joe <f_odoom8@yahoo.de>
Reply-To: mr.markjoe2008@yahoo.com.ar
Date: Fri, 23 Mar 2007 20:08:39 +0100 (CET)
Subject: From Mark Joe !!
Hello My Dear,
I am Mr.Mark Joe, the chief auditor Lloyds TSB. United Kingdon, I have an urgent and very confidential business proposition for you. On July 8, 2001, a Kuwait Oil consultant/contractor with the United Kingdon Solid Minerals Corporation, Dr.Hajj Mohamed, made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Fifteen Million Pounds Sterlings) in my branch.
Upon maturity,I 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 contract employers, that Dr.Hajj Mohamed, died from an auto-mobile accident. On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Dr.Hajj Mohamed, did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of £15,000,000.00. is still sitting 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. According to Laws of United Kingdon, at the expiration of (five) years,the money will revert to the ownership of the United Kingdon Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Dr.Hajj Mohamed, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. this is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide the will, then facilitate the transfer of this money to you as the beneficiary/next of kin. the money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as an auditor guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box.
Upon your response, I shall then provide you with more details that will help you understand the transaction.Please send me your confidential telephone and fax numbers for easy communication. you should observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.GET BACK TO ME THROUGH THE FOLLOW EMAIL ADDRESS:(mr.markjoe2007@yahoo.com.ar) for more details about this transaction. hope to hear from you.
Best Regards,
Mr.Mark Joe
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