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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: 1487122 <1487122@gadball.com>
Date: Wed, 15 Aug 2007 05:14:20 -0700
Subject: Top Urgent and Private Leteer.
TTHIS IS NOT A SALES, SOLICITATION OR SPAM.
Dear Sir,
I am a staff of one of the beggest bank in Africa. I am writing
following an Opportunity in my office that will be of immense
benefit to both of us.
In my department, we discovered an abandoned sum of $1.3 Billion us
dollars in an account that belongs to one of our foreign customers who
is a share holder to a Gold Mining Company here in Africa,Also
Documents proof of 3000 kg of Gold Dust in two of African
countries/as well Document proof of Gold consciences(Glod Land)Â Late
Glenn Hatleberg
an American who unfortunately lost his life In the plane crash of
Alaska
Airlines Flight 261 that crashed on January 31 2000,including his wife
Barbara Hatleberg and only daughter. You shall read more about the
crash
on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his
Next of kin or relatives to come over and claim his money and
deposited documents for valueable items because we Cannot release it
unless somebody applies for it as next of kin or Relation to the
deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
Daughter died after shocked news ofthedeath of the parents
leaving nobody with the knowledge of these funds behind for claim. It
is therefore upon this discovery of myself and two other officials in
this department now decided to make business with you and release the
money to you as the next of kin or beneficiary of the funds for safety
keeping and subsequent disbursement since nobody is coming for it and
we do not want this money to go backinto Government treasury as
unclaimed funds.
The banking law and guidelines here stipulates that such money
Remained
after 8 years the money will be transferred into Government banking
Treasury as unclaimed funds.
All we need from you is to give me your details so we can place you as
the beneficiary of the funds. Once you are made the beneficiary, you
would be able to contact the bank as cousin and the new beneficiary of
the funds.we have agreed that 30% of this money would be for you, and
the balance would be for my colleagues and I. I guarantee you that
this will be executed under a legitimate arrangement that will
protect you
>from any breach of the law.
Please get in touch with me urgently . Also, kindly provide me with
the following details, if you are interested: Full Name, Contact
Address and
Telephone/Fax Number with full
country code.
Should you be interested in this ,Just arrange your trip and let me
know so thatI will let you where you comee and meet me.
Note. Please note that all necessary arrangement for
the smooth release of this fund to you has been finalized. We will
discuss much in details when I receive yourresponse.and contact me
with this email address martinidohou@o2 pl
Best regards,
Martin Idohou
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