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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.Dan Johnson" <mrdanjohnson@yahoo.co.in>
Reply-To: danieljohnson1960@yahoo.com
Date: Wed, 15 Aug 2007 05:33:03 +0100 (BST)
Subject: Dear friend,
Dear friend,
I am making this contact with you based on trust and confidence I have for you, your Company and God irrespective of the fact that we have not met before and because of the nature of the business I am about to introduce to you,I want to remain positive having the faith, the will and convincing myself that you will be interested and capable to do business with me.This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust,cooperation and a high levelof confidentiality as regard this transaction.My name is Mr. Daniel Johnson The kind of the relationship and the confidential nature makes it imperative for me to contact you directly by email.
A German, Late Estate Magnate Mr.Andreas Schranner, a majority stakeholder in Korean Real Estate Company ,until his death years ago in 25th July,2000 CONCORDE plane clash [Flight AF4590] http://news.bbc.co.uk/1/hi/worl d/europe/859479.stm>),There is a fixed deposit of US$48,000,000.00(Fourty Eight Million United States Dollars) made in a Korea bank since 1998 which is eight years now and since thenno claim or withdrawal have been made on that deposit.
Fortunately, I have been the person in charge of this deposit from the day of deposit to date. This great late Estate Magnate died without a written or oral 'WILL' attached to the account with respect to his investment in Korea Real Estate Company.
It is because of the perceived possibility of not being able to locate any of his next of kin. Rapidly,I took the precaution of converting this funds worth US$48,000,000.00Dollarsto the[open secure progamme] and deposited it with OPEN BENEFICARY-which allowsanybody or person that has accurateinformationto the deposit can lay claim to it.
As a proposed partner i must confided in you immensely,therefore to use my position to move this money outside Korea through dedicated bank in Europe to your designated account with consolidated arrangement. It can be transferred to your custody if you are willing and assure me of your ability to handle such a sum and honesty that I will not be cheated out
when the money comes into your account.I am willing to let you keep 20% of this fund for your assistance.
Indicate your willingness by return email.
Sincerely yours,
Mr Daniel Johnson.
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DELETE button is history. Unlimited mail storage is just a click away.
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