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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 owen" <dana300_1@hotmail.com>
Reply-To: lowell300_40@yahoo.co.uk
Date: Mon, 07 May 2007 10:53:14 +0200
Subject: I Need A Faithfull Person.............
Atten,
My name is Dr.Benson Mado, and I work in the International Operation
Department in a Bank here in London.I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime
Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom
and all over the world, as a matter of fact he has the sum of(THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his
account here in London which he deposited as a family valuables.
The family do not know about this deposit.I was on a routine inspection that
I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further
discreet investigation,
I also discovered that the account holder has passed away (dead) leaving no
beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner. I am
certainly sure that nobody will come again for the claim of this money. A
foreigner can only claim this money with legal claims to the account Holder,
therefore I need your cooperation in this transaction. I will provide all
necessary information needed in order to claim this money, Hoping in God
that you will never let me down now and in future.o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to
Nazek Audi Hariri. www.hariri.infor, was a Lebanese self-made billionaire
and business tycoon, and was five times Prime Minister of Lebanon
(1992-1998 and 2000-2004) before his last resignation from office on October
20, 2004. The late Rafik Hariri died on February 14, 2005 when
explosives equivalent to around 300 kg of C4 were detonated as his motorcade
drove past the Saint George Hotel in the Lebanese capital.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET
ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Regards,
Dr.Benson Mado,
_________________________________________________________________
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