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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: jozwing1@tiscali.it
Date: Fri, 19 Nov 2004 19:37:00 -0700
Subject: Investment Opportunity
Dear Friend/Partner,
We are a team of Government officials that belongs to a committee in
the Presidential Cabinet as well as the Senate of the Federal Republic
of
Nigeria. At the moment, we are in need of a very vast businessman or
trustworthy individual who will be capable of handling our investments
offshore.
Based on a recommendation from an associate concerning you, we
deemed
it necessary to contact you accordingly.All
arrangements in relation to this initiative as well as the initial
capital for this has been tactically set aside to start off whatever
good
business or venture you may draw up a proposal on.
We request you immediately contact us if you will be favourably
disposed to acting as a partner in this venture.This will possibly will
afford
us the opportunity of discussing whatever proposal you may come up
with. Also bear in mind that the initial capital that we shall send
across
will not exceed $13,600,000,00USD (Thirteen Million, Six Hundred Thousand
United States Dollars). So whatever areas of investment your proposal shall
cover, please it
should be within the set aside capital.
Your investment proposal you may wish to discuss with us should be
sufficiently comprehensive for our understanding. It is therefore
advised
that you focus on the following:
1. The tax obligation in your country
2. The initial capital base required to finance the
project
3. The legal technicalities in setting up a business in
your
country with foreigners as share-holders
4. The most convenient and secured mode of receiving
the funds
without our direct involvement.
5. The profit margin of the suggested business
Another area that we wish to give you an insight of is the area of
Incorporation. Since we are the owners of the funds, we
shall incorporate the business here, and this will assist us in the
long run to instruct for the remittance of the set aside Capital to you
without any suspicion from any quarter of our direct involvement, and
also should we intend to get established in our country it will appear
here as an already incorporated company with you overseas.
The commencement of this project is based on your ability to convince
us of the need to invest in the business and to
trust your personality and status.
We await your response via either of the e-mail addresses below.
Sincerely,
Hon. W.J. Zwingi
Email:jozwing1@tiscali.it, jozwing@jumpy.com
__________________________________________________________________
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