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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 about the following email:
Fraud email example:
From: "BARRISTER KUMANU KUFF." <barr_k_kuff@yahoo.co.in> (may be fake)
Reply-To: barr_k_kuff0055@yahoo.co.in
Date: Tue, 28 Feb 2006 11:01:09 +0000
Subject: HELLO
FROM THE DESK OF:
BARRISTER KUMANU KUFF.
SENIONR PARTNER CHAMBERS
P.O BOX 965
PRIVATE EMAIL: barr_k_kuff0055@yahoo.co.in
Dear Friend,
GREETINGS,IS MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY,I AM BARRISTER KUMANU KKUFF,FROM DAKAR CAPITALISM OF SENEGAL. THE ABOVE CHAMBERS AND A PARSONAL LAWYER TO A
DECEASED PERSON (Dr. Hamid Ayed)AN DAKAR,WHO WAS
INVOLVED IN THE DECEMBER 25th BENIN PLANE CRASH,WHO WANT
TO TRAVIL TO BENIN,HERE IS THE AIR CRASH WEBSITE ON
(CNN) = http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN
ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY
AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK OF
AFRICA DAKAR SENEGAL.I GOT YOUR CONTACT IN MY SEARCH FOR
A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE
FUND IN QUESTION.
HE HAD AN ACCOUNT WITH THE (CONTINENTAL BANK) DU DAKAR
SENEGAL,WHICH HAS BEEN DORMANT WITHOUT ANY CLAIM EITHER
FROM HIS FAMILY OR RELATIVES,THE BANK HAS SEARCHED TO
TRASFER THIS FUND TO ANY OF HIS RELATIVESN BUT TO NO
AVAIL,AS HIS PARSONAL LAWYER I WAS DIRECTED TO SEARCH
FOR ANY OF HIS RELATIVES OR FORIEGN ACCOUNT WHO WILL PUT
IN CLAIM AS THE NEXT OF KIN FOR THE TRASFER OF THIS
FUND,I HAVE SEARCHED FOR THE PAST SIX MONTHS AND COULD
NOT LOCATE ANY OF HIS RELATIVES,IF NOBODY CLAIMTHIS FUND
IN THE NEXT SIX WEEKS THE BANK WILL CONFISCATE THIS FUND
TO THE GOVERNMENT,THE SAID AMOUNT IS TWETYFIVE MILLION
UNITED STATES DOLLARS (USD25M) PLUS INTEREST BELONGING
TO ADECEASED CUSTOMER OF THIS BANK.
AS HIS PERSONAL LAWYER I CAN NOT HAVE THIS FUND
TRANSFERRED TO MY ACCOUNT,THIS IS THE REASON WHY IT
REQUIRES ANOTHER PARTY WHO WILL FORWARD CLAIM AS THE
NEXT OF KIN OF THE DECEASED WITH AFFIDAVIT OF TRUST OF
OATH TO THIS BANK,THE FUND ON ARRIVAL IN YOUR ACCOUNT
SHALL BE INVESTED THROUGH YOUR AGENCY IN THE PURCHASE OF
FACILITY AND ASSETS FOR INVESTMENT PURPOSES WITHIN YOUR
COUNTRY.
I WANT YOU TO WORK WITH ME AND ACT AS THE NEXT OF KIN TO
THE DECEASED AND GET THIS FUND TRANSFERRED TO YOUR
ACCOUNT ,THE BANK IS WILLING TO TRANSFER TO ANY NEXT OF
KIN WHO WILL PROVIDE THE CORRECT INFORMATION OF THE
ACCOUNT AND THIS I WILL SEND TO YOU AS SOON AS YOU
INDICATE TO WORK WITH ME ON THIS PROJECT.THIS TRANSACTION WILL RESUIT IN YOUR BEING PAID A COMMISSION OF 40% OF THE DORMANT CAPITAL AND ANOTHER 5% FOR OUR EXPENSES,THIS CHAMBER DESIRE ABSOLUTE CONFIDENTIALITY AND PROFESSIONALISM IN THE HANDLING OF THIS MATTER.
BEFORE WE PROCEED IN THIS GREAT DEAL, I WANT YOU TO
FORWARD TO ME ASAP THE FOLLWING INFORMATION BELOW AS TO
ESTABLISH A MUTUAL UNDERSTANDING;
1)YOUR RESIDENTIAL/OFFICE ADDRESS.
2)YOUR TELEPHONE/FAX NUMBER.
3)YOUR PROFESSION.
4)YOUR AGE/MARITAL STATUS.
I AM LOOKING FORWARD TO RECEIVING YOUR INTERESING
RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH
BOTH OF US AT THE ENDYOUR SINCERELY.
BARR/ KUMANU KUFF.
SENIONR PARTNER CHAMBERS
p.o box 965
private email: barr_k_kuff0055@yahoo.co.in
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