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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: Ghanim.AL Hammed <ghanim_med@msn.com>
Reply-To: <ghnaim.al_h@yahoo.co.uk>
Date: Mon, 9 Mar 2009 03:21:17 +0000
Subject: Attention please,
Attention please,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr.Ghanim AL.Hammed .The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2002 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.
Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.
Thanks and best regards.
MR.Ghanim AL.Hammed
Tell: +226-71-35-96-36
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