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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: "ibrahim bello" <ibrabello41@gmail.com>
Reply-To: ibra_bello1007@yahoo.fr
Date: Tue, 9 Sep 2008 12:20:42 +0000
Subject: TREAT URGENTLY
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER (ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development bank (ADB) here in Burkina Faso In my department we
discovered an abandoned sum of US$30m dollars in an account that belonging
to one of our foreign customer. Who died along with his entire family in
Monday, 31 July, 2000 in a plane crash in Paris? Please visit this site that
is one of the evidence the directors brought in other to swallow the money
at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guiding and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and we don't want this money to go into the bank treasury
as unclaimed bill.
The banking law and guideline here stipulates that if such money remained
unclaimed after eight 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
Burkina be cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the
provision of a foreign account, 10% will be set aside for expenses incurred
during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this
fund to your designated bank account, you must apply first to the bank as a
relation or next of kin of the deceased with a text of application that i
will send to you, so I will like you to send to me your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice this transaction is
hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Mr Ibrahim Bello
Bill and exchange manager,
African Development bank(A.D.B)
Anti-fraud resources: