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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: "tanja koko" <tanjakoko09@hotmail.com>
Reply-To: tanjakoko2005@yahoo.fr
Date: Mon, 09 Apr 2007 14:18:28 +0000
Subject: Waiting to hear from you soon.
Dear friend,
(STRICTLY CONFIDENTIAL)
I am Mr Tanja Koko manager Auditing and Accounting department of AFRICAN DEVELOPMENT BANK (A.D.B) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.5million (Eighteen million, five hundred thousand United States dollars), in an account that belongs to one of our foreign customer who died along with his entire family 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 guidlines and laws 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 this discovery that I 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 we 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 fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the process and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund into your account, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you.
So i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 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 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.
Trusting to hear from you immediately.
Yours Faithfully, Mr Tanja Koko.
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