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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: profcharles_cenbkorg@terra.com.mx
Date: Mon, 18 Apr 2005 05:21:07 -0700
Subject: FROM ;CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
ABUJA
OurRef:FMA/PED/1473/99/CBN. Date:18TH April
2005.
................................................................................
PROF.CHARLES SOLUDO
Attn: PRESIDENT/DIRECTOR
YOUR IMMEDIATE CONTRACT PAYMENT
Our records of outstanding contractors due for payment, with the Federal
Government of Nigeria, Your name and company was discovered as next on the
list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note from my record is
your outstanding contract payment of $30.5 million (Thirty million five
hundred
thousand united states dollars). Please re-confirm to me the followings
1) your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you
in a certified bank draft from central bank of Nigeria (CBN) and a copy
will be given to you for you to take to your bank for
confirmation.
Regards,
PROF CHARLES SOLUDO.
The Executive Governor
Central Bank Of Nigeria (CBN)
___________________________________________________________________________
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