fighting spam and scams on the Internet
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: sani musaz <firstname.lastname@example.org>
Date: Fri, 27 Jul 2007 09:50:17 +0000
Subject: CONFIDENTIAL REPLY!.
FROM, THE DESK OF SANI MUSAZ .BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT(BOA). BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.www.bkofafrica.netDear Friend,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 SANI MUSAZ, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $6.500.000.00 USD that belongs to one of our Late custmer, an American prominent man who unfortunately lost his life and entire family 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.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $6.500.000.00, (Six million Five hundred thousand 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: 7. Your Account information where you will like the fund to be transfered.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.Kindly reply me back to my alternative email address:(email@example.com) Yours Faithfully,MR Sani musaz.
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