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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: "suleman ibrahim" <sulemanibrahim2@jabster.pl>
Reply-To: suleman_ibrahim6@myway.com
Date: Tue, 2 Sep 2008 21:23:11 +0000
Subject: THIS REQUIRESYOUR URGENT REPONSE.
*BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I AM, SULEMAN IBRAHIM THE MANAGER INCHARGE OF AUDITING SECTION BANK OF
AFRICA(BOA)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH
THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO
BOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF
MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S
DEPARTMENT OF FOREIGN EXCHANGE WHO DIED WITH FOUR OTHERS FINANCE OFFICIALS
ON FEBRUARY 16,1998 IN A PLANE CRASH.*
**
*THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM
OF THE FUND IN OUR CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS
DEVELOPMENT.
HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS
U.S$7.5, 000.00 DOLLARS(SEVEN MILLION, FIVE HUNDRED THOUSAND US
DOLLARS).DECEASED FELLOW. THEIR DEATH OCCURED AS A RESULT OF PLANE CLASH.
PLEASE VIEW THIS
WEBSITE: **HTTP://WWW.CNN.COM/WORLD/9802*
<http://www.cnn.com/WORLD/9802>*/16/TAIWAN.CRASH.UPDATE2/
FOR YOUR INFORMATION BEEN YOU ARE NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FOR THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. *
*ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE *
*BONAFIDE NEXT OF KIN TO THE DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES
WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS
TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
FOREIGN ACCOUNT.*
**
*THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO
WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON
HIS REQUEST.
OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN
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. I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE. *
**
*ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM
AS GRATIFICATION,WHILE 65% WILL BE FOR ME. AND THE REST OF THE 5% WILL BE
FOR ANY EXPENSES THAT WE MAY INCCUR DURING THIS TRANSACTION. PLEASE YOU HAVE
BEEN ADVICED TO KEEP "TOP SECRET.
UPON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION
BEFORE WE PROCEED. PLEASE KEEP PROPOSAL SECRET, EVEN IF YOU ARE NOT
INTERESTED.
PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS suleman_ibrahim6@myway.com**
LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY.
URGENT RESPONSE NEEDED.
YOURS FAITHFULLY, *
*MR, SULEMAN IBRAHIM
*
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