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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: "ali kanazoe" <alikanazoe03@fastwebmail.it>
Reply-To: alikanazoe@yahoo.fr
Date: Wed, 25 Jun 2008 05:18:52 +0200
Subject: Reply.
*FROM THE DESK OF MR. ALI KANAZOE.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA. *
* ("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")*
*COMPLIMENTS OF THE SEASON,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY
OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND
WRITING THROUGH THIS CHANNEL.
I AM (MR.ALI KANAZOE) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A).
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $38.4M (THIRTY-EIGHT
MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) . IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMER, DR. RAVINDRA F. SHAH WHO DIED IN
PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 1st OCT 2003 ON THEIR WAY
TO ATTEND WEDDING IN BOSTON.
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 GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND
MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE
TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK
AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND
EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.*
*YOUR'S FAITHFULLY,
MR. ALI KANAZOE.
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. IF THIS
BUSINESS INTEREST YOU KINDLY REPLY BACK TO ME VIA MY PRIVATE email contact:
**alikanazoe@yahoo.fr/Tel:+22678828998.*
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