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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: saeed boro <saeed_boro107@hotmail.fr>
Reply-To: <mr_saeed_boro@yahoo.fr>
Date: Thu, 8 Nov 2007 15:50:16 +0100
Subject: FROM DESK OF MR SAEED BORO
FROM DESK OF MR SAEED BOROAUDITS AND ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND, PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM SAEED BORO, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10.6 MILLON DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. RON MORRIS, A LEBANON PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,
(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR RON MORRIS IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. RON MORRIS $10.6 MILLON DOLLARS, (TEN, MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 60% WOULD BE FOR ME . I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFERS TO YOUR ACCOUNT. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. IS REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE.
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX:5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY: YOURS FAITHFULLY. MR SAEED BORO
_________________________________________________________________
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