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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Date: Sat, 18 Oct 2008 03:18:56 -0400
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
After an extensive close door meeting between the Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV. ANDREW FISHER head of review, World Debt Reconciliation: EMAIL: andrewfisher@united-nationsonlines.org, Tel: +44 70457 47093
1. YOUR FULL NAME.
2. YOUR PHONES AND FAX NUMBER,
3. YOUR ADDRESS
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
NOTE: YOU ARE ADVICED TO FURNISH REV MOORE WITH YOUR CORRECT CONTACT DETAILS AS REQUESTED ABOVE AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS £8.5 MILLION POUNDS THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Andrew Fisher as directed to avoid further delay.
CONGRATULATIONS.
CAPT. RONALD ADAMS
UNITED NATIONS, NEW YORK
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