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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: denny <den_edewor03@yahoo.com> (may be fake)
Date: 23 Jul 2005 14:08:09 -0000
Subject: PLEASE,REPLY IF INTERESTED!
From:Dennis Edewor
NNPC TOWERS IKOYI LAGOS,
Lagos, Nigeria.
Hello,
Good day, I am the chairman of the contract award
committee, Federal Ministry of Petroleum Resources,Nigeria
I am in search of an agent to assist us in the transfer of
Twelve million, Four hundred Thousand United states Dollars.
And subsequent investment in properties in your country.
You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,
20% of the total sum will be offerred to you. 10% will be
set aside for any expences encountered during the transfer.
Pls, quickly get back to me through my alternative email:
dennisedewor@walla.com should this PROJECT be of interest to
you on the way forward and for more details on how to go about it or else do not bother to respond.
Yours faithfully,
Dennis Edewor
Chairman of the Contract Award Committee{CCAC}
___________________________________________________________________________
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