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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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Fraud email example:
From: sanou_60@zipmail.com.br
Date: Mon, 24 Jan 2005 19:52:53 +0100
Subject: =?iso-8859-1?Q?VERY=20VERY=20URGENT?=
FROM DR.SANOU
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you
may be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately we
learnt that his supposed next of kin(his son and wife) died alongside with
him at the plane crash leaving nobody behind for the claim .It is therefore
upon this discovery that I and other officials in my department now decided
to make this business proposal to you and release the money to you as the
next of kin (We want to present you as his busines asociate )to the deceased
for safety and subsequent disbursement since nobody is coming for it and
we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner .We agree that 30%
of this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incurred during
the business and 60% would be for me and my colleagues. There after I and
my colleagues will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this
fund to your account as arranged,you must apply first to the bank as next
of kin of the deceased customer. Upon receipt of your reply, I will send
to you by fax or email the text of the application. I will not fail to bring
to your notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made for
the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
DR .SANOU
Accounts & Audit Department ,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy comunication with
you.
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