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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. Alex F. Coker" <invexteuro1@myway.com>
Reply-To: johndavids@lloydsstsb.net
Date: Mon, 5 Nov 2007 16:24:01 -0500 (EST)
Subject: Investment Purposes
Attention,Do not be offended if by any way this email is offensive to your personal being; well, my name is Alex F. Coker, I work with a reputable organization here in London-England. I am contacting you based on strict instructions from my superior as regards Investment of certain amount of monies on properties. For the fact that you do not know me do not mean you should discard this email, rather it gives a room why you and my superiors should be business partners. Please note here that this venture is not in any form, way or likes with whatever you might have heard, received or been through before. However, our main reasons for contacting you is to seek and reach a mutual agreement with you, thus needing your assistance in conveying certain amount of monies to you in your country; the money would be utilized judiciously mostly on Properties and real estate as that sector seems to be one of the major money-making ventures of this century! This fund - GB £38 Million Pounds
Sterling which came to our notice after going through series of abandoned files of foreign account holders at my organization; the peculiar file that got our attention was that of a Mexican; Alexandrio Fernandez, who we did some research on and found out he was an Oil tycoon from Mexico. According to our findings, the deceased has been a reputable client to this organization; we thus decided and agreed to transfer the fund into an escrow account pending till we find a trustworthy person or good firm with great business margin whose account we will transfer this fund after reaching an agreement for both parties mutual benefit. Reasons for these steps is to avoid a situation where at the end of this quarter, the top executives of this organization will confiscate the account and diffuse this money among themselves. What we intend to do upon your acceptance, is to use you as a Next of Kin of the late Alexandrio Fernandez and make proceeds to transfer this fund into your account
and of which you and my superiors would agree on a percentage and thence you would be richly awarded in kind for your participation and cooperation. Having stated the above, it will interest you to know that, there is no risk or whatsoever involved in this transaction hence we have perfected all modalities to make this a success whilst, we do request for a catalogue of properties for sale in your country, for our study that is, if of course you are interested! Should you be interested therefore, do contact my principal partner with details below; Mr. John DavidsEmail: johndavids@lloydsstsb.netHe is in charge of this project; should you be interested, do not hesitate to contact him with his details above, else ignore this message! You would be given more details upon your acceptance to be a foreign partner!!!Best Regards,Alex F. Coker
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