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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: "Aliu Sanko" <aliu06@hotmail.com>
Reply-To: aliu202@yahoo.com
Date: Sat, 04 Feb 2006 11:08:59 +0000
Subject: Pls.I awaits your response.
MR ALIU SANKO.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU, BURKINA FASO.
Attn: Sir.
I am Mr Aliu Sanko the manager bill and exchange at the foreign remittance
department in the AFRICAN DEVELOPMENT BANK (ADB). I am writing to seek your
assistance over a transcation discovered in my department,In my departmentn
I discovered an abandoned sum of $ 9.million US dollars (Nine million US
dollars) In an account that belongs to one of our foreign customer who died
along with his entire family in the resent plane crash that happend on 4th
January 2004 in Cairo Egypt.Since the bank got this information about the
death,we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody apply for it as the next
of kin or relative to the deceased,as indicated in our banking guidelines
but unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim.
It is therefore upon the discovery that I now decided to make this businness
proposal to you,to establish a claim over this money as the next of kin to
the deceased for safety and subsequent disbursement since nobody is coming
for it,and I dont want this money to go into the Bank's treasury as
unclaimed Bill.the Banking law and guideline here stipulates that if such
money remain unclamed after two years, the money will be transfered into the
Bank's 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 the next of kin to a foreigner.
I have agree that 40 % of this money will be for you as foreign partner in
respect to the provision of a foreign account and other neccessary
assistance for the smooth transfer 5 % will be set aside for any expenses
incured during the curse of transfer and 50 % will be for me,While 5 % will
be shared to respectable Organisations Centers such as Charity,Motherless
Babies Homes,and helpless disabled people around us in the World.
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as 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 where in
the money will be remitted into,then Upon receipt of your reply, I will send
to you the text of application.furthermore 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 of this fund,You should contact me immediately as soon as you
receive this letter indecating your interest,Trusting to hear from you
immediately.
Sincerely Yours,
MR ALIU SANKO.
_________________________________________________________________
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