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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: "CHIEF ACCOUNTANT" <chiefaccountant@terra.com.mx>
Date: Sat, 5 Aug 2006 13:55:08 +1100
Subject: Mr, Sunny simon
>From the desk of mr sunny simon.
Chief accountant bank of africa.
Burkina faso.west-africa.Bank of africa web site: www.bkofafrica.net/
Dear sir.
I presumed that all is well with you and your family.please let this do not be a surprise proposal to you cause i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
Moreover,i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you,i am mr.sunny simon,the chief accountant to bank of africa,i have had the intent to contact you over this financial transaction worth the sum of fifteen million dollars { $ 15,000.00 }for our success.
This is an abandoned sum that belongs to Dr{ ruppel gerhard }one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.
Yes,i was very unfortunate to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit it to the entire bank management for an officialre-documentation and audit of the year against{ 2007 }
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of { 5 years }started from the date when the beneficiary died,the money will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on the rules guiding our bank,it was stated obviously that if you are not a burkina citizen,you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased.
So the request of you as a foreigner is necessary to apply for the bank to put claim for the transfer of this fund smoothly into your reliable bank account as the next of kin to the deceased.
Percentage ratio:note that 45% of the { $ 15,000.000 } will be your share in respect of your assistance and account provide for the transfer,while 50% will be my share being the pioneer of the business while the rest 5% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges,motherless babies home and charity organization in the world.
If you are really sure of your trustworthy,accountability and
confidentiality on this transaction,contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.
Besides you should not entertain any fear cause i am sure of the success as an insider in the bank ok,although this transaction is 100% risk free.
Please reply this mail with assurance,by including this information's,
1}your full name and address.
2}your marital status.
3}your occupation/profession.
4}your direct telephone/fax numbers.
5}a copy of your international passport/driving licences for identification.
As soon as you reply,i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication through my confidential email { chiefaccountant@hotlinemail.com }
Your friend.
Mr.sunny simon.
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