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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: "kaizar zango" <z_ango82@hotmail.com>
Reply-To: b_jorom2003@latinmail.com
Date: Mon, 06 Aug 2007 21:09:39 +0000
Subject: MR BALIS JOROM.
MR BALIS JOROM.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND
FIFTY THOUSAND US
DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN
MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN
AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST
PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK
ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN
AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR BALIS JOROM. AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF
GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE
OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN
AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANY
BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH
HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND
DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 1999.
THE AMOUNT INVOLVED IS USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE
HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT
AS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLE
USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND
US DOLLARS) INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER. I
AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED
TO ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN
ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR
DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE A/C MR.YOUSSEF GENIDY GEORGE IS A FOREIGNER TOO, AND AS
SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.
I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT
IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE
RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH
THE INHERITANCE PROCEDURES.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL
AMOUNT,55% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT
HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST
CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS
TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE
YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.
SINCERELY,
MR BALIS JOROM.
_________________________________________________________________
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