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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: abou diallo <abo_udiallo25@hotmail.fr>
Reply-To: <aboudiallo002@yahoo.fr>
Date: Mon, 23 Jul 2007 20:26:45 +0000
Subject: Waiting for your reply urgently or call me-00226 78 80 82 28
Dear Sir/Madam, I know that this mail will come to you as a surprise as we have nevermet before.My name is Mr.Abou Diallo.I am the bill and exchange manager in African Development Bank Burkina faso Annex.I Hoped that you will not expose or betray this trust and confident 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(Mr.Lee Eunhee) of ourBank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and foryour 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 has watched withkeen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand 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 Bankingethics here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury as unclaimed fund after this period. In view of this I got your contact through the internet when I wasmaking a research on a foreigner that I will use in this greatopportunity because i dont want the money to be recalled to our Banktreasury as uncliamed fund.I have also agreed to offer 40% of thetotal sum and the rest 60% will be for me. The reason for a foreigner in the business is for the fact that thedeceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased. If you are really sure of your integerity, trustworthy andconfidentiality, and accept not to cheat or disappoint me after thisbusiness, reply with your telephone and fax numbers and banking account details where you wish to receive the fund. Upon receipt of the above mentioned informations,indicating yourinterest in the business,I will send you by fax or e-mail a letter ofapplication 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 hitchfree and dont have any negative impact.You should not entertain anyfear as all modalities for the smooth and easy transfer of this fundhas been finalized, this transaction will be completed within 14 bankworking days immediately we start the business. Waiting for your urgent response and please kindly delete if you arenot interested. Regards,
Mr.Abou Diallo.African Development Bank.
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