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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "sawadogo idriss" <swidris08@hotmail.fr>
Reply-To: swidris_001@yahoo.fr
Date: Fri, 11 Aug 2006 20:41:51 +0000
Subject: URGENT ACTION HIGHLY NEEDED.
Dear Sir,
I know that this message will come to you as a surprise. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I
Hope that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.I need
your urgent assistance in transferring the sum of ($25.6)million
to your account within 14 banking days. This money has been dormant for
years in our Bank ithout claim. I want the bank to release the money to you
as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash since July
31st2000.I don't want the money to go into our Bank treasurer as an
abandoned fund. So this is the reason why i contacted you so that the bank
can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it
if you are not interested.Upon receipt of your reply,i will give you full
details on how the business
will be executed and also note that you will have 35% of the above mentioned
sum if you agree to handle this business with me.
Best Regard.
sawadogo idriss
Dear Sir,
I know that this message will come to you as a surprise. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I
Hope that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.I need
your urgent assistance in transferring the sum of ($25.6)million
to your account within 14 banking days. This money has been dormant for
years in our Bank ithout claim. I want the bank to release the money to you
as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash since July
31st2000.I don't want the money to go into our Bank treasurer as an
abandoned fund. So this is the reason why i contacted you so that the bank
can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it
if you are not interested.Upon receipt of your reply,i will give you full
details on how the business
will be executed and also note that you will have 35% of the above mentioned
sum if you agree to handle this business with me.
Best Regard.
sawadogo idriss
_________________________________________________________________
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