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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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Fraud email example:
From: hakeem_audul_22@zipmail.com.br
Date: Sun, 13 Mar 2005 18:23:44 +0000
Subject: =?iso-8859-1?Q?FROM=20THE=20DESK=20OF=20MR=20HAKEEM=20AUDUL=2E?=
FROM THE DESK OF MR HAKEEM AUDUL.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr HAKEEM AUDUL the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa. with due respect and regards I have decided to contact you
on a business transaction that will be very beneficial to both of us at
the end of the transaction,During our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development,Although personally, I kept this information secret within myself
and partners to enable the whole plans and idea be profitable and uccessful
during the time of execution.The amount involved is (USD$10. Million UNTED
STATE DOLLARS). Meanwhile all the whole
arrangement and directives needed to put claim over this fund as the bonafide
next of kin to the deceased, will be forward to you upon your acceptance
nformation will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great business
opportunity.
In fact I could have done this deal alone but because of my position in
this country as a civil Servant,we are not allowed to operate a foriegn
account and would eventually raise an eye brow on my side during the time
of transfer because I work in this bank,This is the actual reason why it
will require a second party or fellow who will forward claims as the next
of kin with affidavit of trust of Oath to the bank and also present a foriegn
account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to
be transfered into, after due verification and clarification to designated
bank account.
I will not fail to inform you that this transaction is 100% risk free, On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as ratification, while 10% will be set aside to take care of expenses
that may arise during the time of transfer such as telephone bills etc,
while 60% will be for me and my partners. Please you have been adviced to
keep top secret as we are still in service and intend to retire from service
after we conclude this deal with you. I will be monitoring the whole situation
here in the bank until you confirm the money in your account and ask us
to come down to your country for subsequent shearing of the fund according
to percentages previously indicated and further investment,either in your
country or any other country you may advice us to invest in.
All other necessary information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible, stating your wish in this
deal.
Yours
faithfully,
Mr HAKEEM AUDUL.
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