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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: Andalucia & Associate Law Firm <anda_associatefirm@yahoo.es>
Reply-To: d_danthonio@yahoo.com
Date: Wed, 31 Oct 2007 20:55:36 +0100
Subject: Andalucia & Associate Law Firm S.A .Madrid.
From The Desk of Barrister David Antonio Andalucia & Associate Law Firm =
Madrid - Spain
Attention:
I am Barrister David Antonio of Andalucia & Associate Law Firm Madrid- Spain =
the legal attorney to Late Mr. Aaron SWAMIDASS (American by nationality). My =
late client based in the capital city of Spain ( Madrid ) where he has his =
textiles company. Late Mr. Aaron died on along with his wife On 11 March =
2004, Madrid train bombings. (http://news.bbc.co.uk/2/hi/europe/3500452.stm) =
see this site.
Since after his death, I have made several enquiries to United State Embassy =
here to locate any of his extended families, but couldn=92t succeed for over =
3 years now, I am now seeking for your consent to present you as the next of =
kin of the deceased so that this account valued at ($ 8.5 Million US Dollars) =
deposited with a financial institution security vault in Madrid-Spain, I =
decided to introduce this opportunity to you as you have the same family name =
with my late Client.
When the said funds was deposited by my client, He handed over to me all the =
documents issued to him for the claims of the said funds in future, because I =
am his personal attorney / financial adviser. Note, the reason of contacting =
you is very fundamental to the doctrine of human privileges and right. I =
assure you that this is 100% risk free. I will make all the necessary =
arrangements to present you as the next of kin to the asset as soon as you =
indicate your interest as the next of kin (The beneficiary)
The financial firm where the treasure were deposited want to write the fund =
off into their private vault as the date of claim is about to expire, that =
was why they contacted me as the personal attorney / financial adviser to =
search for his extended family of my late client for them to make the claim =
of the said funds. Kindly indicate your interest, by forwarding your direct =
telephone number and fax numbers for easy communication. I will appreciate it =
much if you can fly down to Spain so that you will sign all the necessary =
documents for the release of the fund, it will only take 48 hours to get =
everything done.
I have made all arrangements for a successful transaction, Note on smooth =
conclusion of this transaction; you will be entitled to 45% of the total sum =
as gratification, while 5% will be set aside to take care of any expenses =
that may arise during the processing of transferring the fund to your bank =
account, while 5% will be donated to charity organisations and the remaining =
45% will be for me.
All I require is your honest cooperation and confidentiality to enable us see =
this transaction through. I guarantee 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 by my email or fax and for more details regarding =
to this transaction.
I will be waiting for your response.
Yours Faithfully,
Barrister David Anthonio
Andalucia & Associates S.A Madrid.
Tel: 0034 696 595 869
Email: anda_associatefirm@yahoo.es
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