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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: kok3000@terra.com.mx
Date: Thu, 18 Nov 2004 13:55:09 -0800
Subject: compliments
Dear Sir/Madam,
I am a Director in the Nigerian National Petroleum Corporation(NNPC).I have
been delegated by my colleagues to seek the assistance of a reliable Foreign
company or individual,into whose Bank account,we can transfer the sum of
US$16.5m(Sixteen million five hundred thousand United States Dollars).
This sum arose from the deliberate over-invoicing of contracts awarded by
my Corporation during the administration of the former military leader,General
Sanni Abacha who died on 8th june,1998 and since then it has been lying
in a suspense current account of my Corporation with the Central Bank of
Nigeria.
However,the current favourable Political/Economic climate in the country
presented an opportunity for this money to be transferred out of the country
without any hitch.This is because the present Civilian regime in a bid to
seek foreign recognition and credibility resolved to liquidate all outstanding
debts owed to foreign contractors who executed contracts here between 1990
to 1998.To this effect,a five man board of enquiry which a colleague of
mine happens to be a member was set up to inquire,verify,recommend and approve
payments and then forward same to Central Bank of Nigeria for remittance.
We have put in motion the machinary for the take off of this transaction
and further actions will commence immediately we hear from you.We plan to
forward your name to this committee as soon as we receive your acceptance.
We have agreed that after the transfer of the money into your account,you
shall be entitled to 25% of the total sum.My colleagues and i shall take
70% while 5% has been mapped out to re-imburse all local and international
expenses that may be incurred in the course of the transaction.
The nature of your business is not particularly relevant for the success
of this transaction,all we require is your willingness to co-operate and
assuring us that our percentage or share will be given to us when this money
arrives your account.All necessary precautions have been taken to ensure
a no risk situation on the sides of both parties and it is believed that
this transaction will take 10 working days to finalize.
Please,if this proposal is acceptable to you,contact me on my private Email
address ahmed_sunta@diplomats.com
Should you have any question,feel free to contact me on same address.If
however,you are not interested in this proposal,kindly let us know and do
not disclose it or discuss it with a third party.
Best Regards.
AHMED SUNTA
___________________________________________________________________________
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