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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: "mr hugotor" <mr.hugotor22@hotmail.com>
Reply-To: mrhugotor@myway.com
Date: Sun, 15 Apr 2007 23:54:44 +0000
Subject: My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.
FROM, THE DESK OF MR HUGO TORRE
BILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,
OUAGADOUGOU , BURKINA FASO .
Dear Sir/Madam,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information’s showed below:-
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
As soon as possible all these information’s is submitted to me, I will immediately draft an application form with all your information’s and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. My Direct Cell Phone Number: 00226 78896261.
Yours
Faithfully,
Mr. Hugo Torre.
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