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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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Fraud email example:
From: "Dr Mark Akimu" <drmakimu@tiscali.at>
Reply-To: drmakimu@mail.bulgaria.com
Date: Fri, 29 Oct 2004 12:36:49 +0100
Subject: Dear Sir I Need Your Urgent Attention.
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,
LAGOS
CONFIDENTIAL.
FROM THE DESK OF:Dr.Mark Akimu
LAGOS- NIGERIA
Sir,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person who could assist us to transfer the sum of Thirty
Million United States Dollars (US$30,000,000.00) into his/her account.
This fund resulted from an over-invoced bill from contract awarded by us
under the budget allocation to my ministry and the bill was approved for
payment by the concerned ministries. The contract has been executed, commissioned
and the contractor was paid the actual cost of the contract. we are left
with the balance of US$30,000,000.00 as part of the over-invoiced amount,
which we have deliberately over estimated, for our own I am contacting you
to be our custodian for this fund.
1. 20% for you (Account Owner)
2. 70% for us
3. 10% for Tax, as may required by our Government and yours.
As you may want to know and to make you less curious,I got your address
from adverts, in business directory that protrayed your establishment in
good light. I am the Secretary of the Contract Awarding Committee (CAC)of
the Nigerian National Petroleum Corporation (NNPC). This transaction is
very much free from all sorts of RISK and TROUBLE from my Government. We
have been exercising patience for this opportunity for so long and to most
of us this is a life time opportunity we cannot affford to miss. To get
this fund paid into your account, we have to present a Payment Invoice from
a foreign establishment like yours. With this invoice, we will seek approval
to transfer the fund within 14 banking days through the APEX BANK to your
designatd Bank Account.
I and one of my colleague involved in this deal will come to your country
to arrange for our share upon the confirmation from you that the money has
been credited into your nominated Bank Account.
Consequently upon your acceptance of my proposal,kindly confirm your interest
by revert mail to the above e/mail address It will surprise you why we choose
you and trusted you for this transaction. Yes, we believe that good friends
can be discovered and business like this cannot be realized without trust.
This is why we have decided to trust you for this transaction. we are looking
forward to doing this transaction with you.
Be further informed that everyone's interest and security had been considered
before you were
contacted. So be rest assured and feel free to go into this transaction
with us. But let honesty be our watch word throughout this transaction and
your prompt reply will be highly appreciated.
Best regards,
Dr.Mark Akimu
NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER
IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.
THANK YOU!
################################################################
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