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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: "hasan oseni" <hasanoseni2@hotmail.com>
Date: Mon, 07 Mar 2005 22:39:11 +0000
Subject: URGENT RESPONSE HIGHLY NEEDED
FROM THE DESK OF MR. HASAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO .
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank. I am writing, following the impressive
information about you through one of my friends who runs a consultancy firm
in my country. He assured me of your capability and reliability to champion
this business opportunity.
In my department we discovered an abandoned sum of U.S$15m US dollars
(Fifteen Million US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in November 2003 in a
plane crash.
Since I got information about his death, we have been expecting his next if
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 guidlines and laws but unfortunately we learnt that
all his supposed next of kin or relation died along side 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 or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreign as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 5% will be set aside for
expenses incured during the business and 55% would be for me. There after I
will visit your country for disbursement according to the percentages
indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location wherein the
money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail 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.
You should contact me immediately as soon as you receive this letter
for more explanations.
Yours faithfully,
HASAN OSENI
Bill & Exchange Manager
_________________________________________________________________
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