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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: "=?utf-8?q?mr.amara=20Abedi?=" <mr.amaraabedi5@yahoo.in>
Date: Sat, 27 Dec 2008 20:17:30 +0530 (IST)
Subject: =?utf-8?q?TREAT=20AS=20URGENT=20AND=20CONFIDENTIAL=E2=80=8F?=
I have a new email address!You can now email me at: mr.amaraabedi5@yahoo.in
- I am Mr. Amara Abedi, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina faso West Africa. With due respect and regard, 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst january 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this developement.The said amount was ( EIGHTHEEN MILLION UNITED STATE DOLLERS.($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be!
relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.Infact i could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and als! o presen t a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund !
according to percentages previously indicated and further investment,
either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when i hear from you. I look forward to receive your email . Yours faithfully, Mr. Amara Abedi
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