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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: Suleman Muhamede <muhamedex22@hotmail.com>
Reply-To: <muhamed7@myway.com>
Date: Tue, 26 Jun 2007 11:18:47 +0000
Subject: Reply Urgently
Dear Friend, I Am Mr.Suleman Muhamede.I Work in the Remittance Department of Bank Of Africa, Ouagadougou Burkina Faso. I Have A Business Which Will Be Beneficial To Both Of Us. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] Which I Want To Transfer Out Of The Country to Your Bank Account, All To My Financial Benefit and Yours Too This Money Is Owned By a Man Called a Business Commercialist In West-AfricanRegions. He Has Been Dead Since Two Years Ago And Since Then No Claim HasBeen Placed On His Bank Account Balance. I Want To Transfer This Money Out Of the Country but Such Fund Can Not Be Transferred Without a Next Of Kin Attached To the Fund. The Fund Could Be Transferred In These Way; [You Shall Present Yourself as a Relative & Business Associates to the Deceased Person I Shall Make Available To You Materials and Information with Which A Successful Claim Shall Be Placed On The Fund. I Shall Be Your Guidance and Instructor throughout the Duration Of This Transaction So As To Ensure A Swift And Sure Transfer Of The Fund To Your Bank Account. As To Your Benefits, You Shall Be Entitled To 30% of This Fund, For You¡¯re Co-Operation in This Transaction. So If You Are Interested, Send A Reply to Me via My Alternative Mailbox (muhamed7@myway.com) in Your Reply Please Include your [Private Phone and Your Fax Numbers] Urgency Has To BeImplied and This Business Must Strictly Be A Deal Between Both of Us, Your Advice to Update Your Information's.Telephone Number........................Fax Number.................................Your ID Card...........................Age........................................... Before I Can Be Able To Give You the Application Form Which You Have To Fill And Send To The Bank For The Claim. Best RegardsMr Suleman Muhamede
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