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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: zackamata@freemail.it
Date: 7 Apr 2005 16:13:50 -0000
Subject: RELIABLE PARTNER
Tel\fax: +234- 1- 7597820
reply to: zackamata77@alexandria.cc
DEAR HONOURABLE,
RE: TRANSFER OF US$41.5M 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
FOURTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M)
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$41.5M 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. 20% FOR YOU (ACCOUNT OWNER)
2. 70% 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 EMAILED 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
BEST REGARDS.
DR. ZACK AMATA
reply to: zackamata77@alexandria.cc
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