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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: abubakar alhmed <ab52alhmed@hotmail.fr>
Reply-To: <abalhmed2007@yahoo.fr>
Date: Sat, 2 Jun 2007 21:56:13 +0200
Subject: Dear Friend
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr Abubakar Alhmed. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 10 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.
In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don't want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund.So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the fund smoothly into your reliable Bank account as the only surviving relation to the deceased.
If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned information, indicating your interest in the business, I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. This transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.Regards,
Mr.Abubakar Alhmed African Development BankOuagadougou, Burkina Faso.
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