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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: "Mustafah Mohammed" <mohammedx57@latinmail.com>
Date: Mon, 4 Feb 2008 13:12:54 +0100 (CET)
Subject: I NEED TRUST
I NEED TRUST
THE CHIEF AUDITOR/INFORMATION MANAGER,
IN-CHARGE OF FOREIGN UNIT
BANK OF AFRICA BANK (B.O.A)
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
TRANSFER OF (14.500.000.000).FOURTEEN-MILLION FIVE HUNDRED THOUSAND DOL=
LARS.
DEAR GOOD FRIEND,
I AM MR.MUSTAFAH MOHAMMED, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CH=
ARGE OF FOREIGN UNIT OF OUR BANK HERE IN
OUAGADOUGOU BURKINA FASO, WEST AFRICA. I GOT YOUR CONTACT INFORMATION =
WHEN SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME=
TO ACHIEVE THIS TRANSFER FUND.
I WAS OPPORTUNE TO SEE THE DECEASED DEPOSIT FILE BEARING THIS HUGE AMOU=
NT OF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMER=92S FI=
LES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OF=
FICIAL VALIDATION / RE-DOCUMENTATION AGAINST THE STATEMENT APPROVAL TO =
THE ACCOUNT HOLDERS FOR THE YEAR. IN A SWIFT INVESTIGATION CARRIED OUT =
BY ME, I FOUND OUT THAT NONE OF THE DECEASED RELATIVE IS AWARE OF THE A=
BANDONED FUND EXCEPT HIS LATE WIFE.
AS A RESULT OF THAT, IT IS AN EXTREMELY CONFIDENTIAL MATTER BETWEEN ME =
AND YOU. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTI=
NG HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BUT UNFORTUNATELY W=
E LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE W=
ITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS UP=
ON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU S=
INCE THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY RE=
MAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO TH=
E BANK TREASURY AS UNCLAIMED FUND.
THE SATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT O=
F KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I PLEAD FOR YOUR AS=
SISTANCE TO STAND AS THE NEXT OF KIN AND HAVE THE FUND TRASNFER TO YOUR=
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, 50%=
WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENCSES INCURED DURING THE CAU=
SE OF THE TRANSACTION.I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YO=
UR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFER=
TO YOUR ACCOUNT.
PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECR=
ET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT=
THIS BUSINESS TRANSACTION IS 100% RISK FREE ON BOTH SIDE AND EVERY ARR=
ANGEMENT TO TRANSFER THIS FUND TO YOUR ACCOUNT HAS BEEN MADE THROUGH.
IF YOU ARE REALY SURE OF YOUR INTEGERITY, TRUSTWORTHY, AND CONFIDENTIAL=
ITY, REPLY URGENTLY AND TO PROVE THAT, INCLUDE YOUR PARTICULARS AS FOLL=
OWS.
YOU=92RE NAME IN FULL?=85=85=85=85=85=85=85=85=85=85
PRIVATE TELEPHONE AND FAX NUMBERS?..........
COUNTRY OF ORIGIN?.................................
YOU=92RE OCCUPATION?..................................
YOU=92RE OFFICIAL AGE?...................................
YOUR PASSPORT OR ID CARD NUMBER?..............
IN SINCERITY,
MR MUSTAFAH MOHAMMED.
La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html
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