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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: a_nnpc@atlas.cz
Date: Tue, 11 Jan 2005 04:41:41 -0800
Subject: thank.you
PHONE(24 HOURS):234 802 374 5778
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU
THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF
TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M)
INTO YOUR ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED
BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED
FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED
AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH
THE BALANCE OF US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY
OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS
ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS.
THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS
FOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM
OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS.
I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE
FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED
AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO
OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG
AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS
TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE
CONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND
THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT
APPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME
OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM
YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.
YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE
CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET
HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL
FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE
HIGHLY APPRECIATED PLEASE NOTE OUR COMMUNICATION CODE: 'IF YOUR CALL,
YOU MUST ASK ME WHAT IS THE NAME OF YOUR SON, MY ANSWER IS: MY SON'S
NAME IS DOCTOR IF I DON'T ANSWER WITHIN TWO SECONDS DROP THE PHONE AND
CALL RIGHT BACK.'
BEST REGARDS.
ENGR ADAMS. I.S.
idioma110@hotmail.com
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