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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: "DESMOND RUPERT" <ruesq03@hotmail.com>
Reply-To: rupertesq@katamail.com
Date: Tue, 10 Apr 2007 18:41:30 +0000
Subject: Attention: Abercrombie.
Attention: Abercrombie.
I am Desmond Rupert O'Connor, a legal practitioner and personal attorney to
late Engineer M.N Abercrombie an international contractor in the oil
industry before his untimely demise on the 27th of September 2003 United
Kingdom.
Before his death, I assisted him in the deposit of some contract funds
valued at $22 million with a bank. The funds have remained unclaimed since
his death and such unclaimed funds are appropriated and returned to the
treasury after 4 years as a matter of banking policy. Considering the lack
of success in my bid to locate any of his relatives for over 3 years now, I
here by solicit your consent to enable me present you to the bank as the
beneficiary Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, you both share the same origin
and last name,which makes the claim logical and credible. Secondly,I
strongly believe that the Bank does not deserve to confiscate the funds and
these reasons led to my resolve to contact you to claim the funds.
Know that this deal is 100% risk free because I have in my possession the
personal file of the deceased which contains some of the information we
shall need to prove your legal relationship with my late client, which means
that the fund will definitely be paid into the account of whoever I present
to the bank as his next of kin. Moreover this is a legal and risk free
transaction that does not in anyway hamper or contravene the monetary laws
of your country because it is an inheritance fund.
All I require from you is your assurance that my share of the funds shall be
held in trust for me when it is released into your account by the bank. Be
rest assured that the fund shall be released to you by the bank upon
presenting all the necessary legal documents that will be used to
substantiate whatever claim we make on your behalf at the bank.
On my receipt of your consenting reply, i shall give you a detailed briefing
on this proceedings.
I await your immediate response,i appeal to your sense of fairness,
Reply Urgently.
Regards,
Desmond Esq.
desmondesq@excite.com
_________________________________________________________________
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