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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: "Joy Ogwu" <joyogwu13@hotmail.com>
Reply-To: drjoyogwu@hotmail.com
Date: Thu, 22 Feb 2007 04:13:38 +0000
Subject: PAYMENT SOLUTION(YOUR ATTENTION REQUIRED)
Hon. Mrs Joy Ogwu
Minister, Foreign Affairs Ministry.
Office Compelex,Wuse Zone,
Garki-Abuja.Attention:Friend,Re: PAYMENT SOLUTION,I am Hon.Joy Ogwu, Minister Foreign Affairs Ministry;my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to somenominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account,on this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data\\\'s will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund\\\'s amount $25.5 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.MY CONDITIONS.
1. You will give me 50% of your contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the ten days mandate.I hope you don\\\'t reject this offer and have the funds transferred.If you are willing and ready to carry out this deal with me,i advise you funish me with the following information to enable me make the required changes on the file to your name as the beneficiary.1. Your full names,home/Office address.2. your telephone/mobile line.
3. Scan coppy of you passport photo.For security reasons do not respond to the above email address.
You are to contact me through my official e-mail address at : drjoyogwu@hotmail.comAt the receipt of your mail,i will direct you on what to do.
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