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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: "AHMED NDIAYE" <ahmed_ndiaye@myway.com> (may be fake)
Date: Wed, 26 Oct 2005 11:44:14 +0000
Subject: FROM THE DESK OF BANK MANAGER AHMED NDIAYE
FROM THE DESK OF BANK MANAGER AHMED NDIAYE
Senegal Regional Office (SARO)
Bd.Triomphal Omar Bongo
B.P. 4075
DAKAR-SENEGAL
Dear Partner,
I am {AHMED NDIAYE}office Manager of one prime BANK,DAKAR-SENEGAL.I have urgent and very confidential business proposition for you.On May 14th, 1999,{ENG.Al RAHMANI IBRAHIM},made a numbered time(Fixed)Deposit for Twenty Four calendar months, valued at US$10,700,000.00(TEN.Million,Seven Hundred Thousand United States Dollars) in my branch.
Upon maturity which was suppose to be 14th May 2001, I sent a routine notification to his forwarding address but got reply from The ABB Construction Corporation that {ENG.Al RAHMANI IBRAHIM}died from Heart Failure. On further ivestigation, I found out that he died without making a "WILL and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that {ENG.Al RAHMANI IBRAHIM}did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$10,700,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to Dakar-Senegal laws, at the expiration of 5 (five) years, the money will revert to the ownership of the senegalise Government if nobody applies to claim the fund. Consequently, my proposal is that
I will like you as a foreigner to stand in as the next of kin to {{ENG.Al RAHMANI IBRAHIM}so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next-of-kin.We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as a Director guarantees the successful execution of this transaction.If you are interested,please reply immediately via a return email.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my ahmed_ndiaye@myway.com
email.
Thanks and regards.
AHMED NDIAYE
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