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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: "Edward Pedro" <barr_edwardpedro1@hotmail.com>
Reply-To: barr_edwardpedro@mail.ru
Date: Mon, 04 Jun 2007 11:11:20 +0000
Subject: Urgent // Confidential Pls Call Me
Dear Friend Wouters,
I am Barrister Edward Pedro,, a solicitor at law, personal attoney to Mr.P.B
Wouters,a national Of your country,who used to work with Shell Development
Company in Lome Togo. Here in after shall be referred to as my client. On
the 21st of April 2005, my client,his wife and their only daughter were
involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy here to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repartrating the fund valued at US$8.5
million left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance Firm where this huge amount were
deposited.
The said Security Finance Company has issued me a notice to provide the next
of kin or have his account confisicated within the next twenty one official
working days. Since I have been unsuccesfull in locating the relatives for
over 2years now, I seek the consent to present you as the next of kin to the
deceased since you have the same last names, so that the proceeds of this
account can be paid to you.
Therefore, on receipt of your positive response, we shall then issue the
sharing ratio and modalities for transfer.I have all necessary information
and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this
transaction through.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me through the above email for more details or Call
me on direct :TEL+228-924 15 92
Please get back to me through this email address.
barr_edwardpedro@mail.ru
Edward Pedro
_________________________________________________________________
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