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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: "MR SON LILE" <song_lie@yahoo.de>
Date: Wed, 1 Aug 2007 18:01:54 +0100
Subject: FROM MR SONG LILE
Mr. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Email: song_lie@yahoo.de
Good Day,
Let me start by introducing myself. I am MR. SONG LI LE, Director of
Operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S. and Iraqi war, our client Colonel
Sadiq Uday, who was with the Iraqi forces and also businessman, made a
numbered fixed deposit for 18 calendar months, with a value of
Nineteen Millions Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during
the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later found out that the Colonel along with
his wife and only daughter had been killed during the war in a bomb
blast that hit their home. You can read more about the bombings on
visiting these sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered that Colonel Sadiq
Uday, did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his
deposit in my bank.
So, Nineteen Millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as
the next of kin to Colonel Sadiq Uday, so that you will be able to
receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also file in for claims on your behalf and secure the
necessary approval and of probate in your favor for the move of the
funds to an account that will be provided by you. There is no risk
involved at all in this matter, as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below:
email:(song_lie@yahoo.de)
And finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
Anti-fraud resources: