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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: "Shittu Donald" <shittudonald@shittudonald.com>
Reply-To: shittudonald65a@yahoo.co.uk
Date: Fri, 16 Sep 2005 21:55:16 +0000
Subject: Hello Dear
FROM The Desk of:
SHITTU DONALD
Head of NNPC Accounting Dept.
TEL: 234-17769163
ALT EMAIL: sdonald65a@myself.com
Dear Sir,INTRODUCTION:-
I am Mr. Shittu Donald – (an Accountant) head of accounting dept. with Nigerian National Petroleum Corporation (NNPC); under the auspices the Federal Ministry of Petroleum. I and my partner (Engr. John Obi) are in search of an agent to assist us in receiving the sum of {11,850 Million} Eleven Million, Eight Hundred and Fifty U.S Dollars only, and subsequent investment in Properties and/or any lucrative venture in your country.ORIGINATION OF THE MONEY:-
It was realized from an over invoiced/inflated contract awarded to an Arab Contractor for the Engineering, Procurement, Maintenance of existing Oil Refinery in Nigeria with Contact No. NNPC/FGN/V1761/CON-2/02. The Job completion certificate NO: FGN52071 was issued on 27th May, 2003 and commissioned. And the contractors' money fully paid leaving behind this over inflated sum of $11,850 Million which we purposely procured for our personal use.SHARING MODE:-
You shall be entitled to 20% of the total amount for assisting us, if you will be of assistance to us in this regard. And 5% will be for any expense incurred by both parties during the course of getting this money transferred into your account. While the remaining 75% will be left for us {I and my colleagues (2)}.PROCEDURES OF THE TRANSFER:-
1. You will be purported as a Contractor owed by our government. All documents to back up this claim are in our possession and as soon as you indicate you interest, we will procure and swear an affidavit in the high court and other necessary documents in your favor.
2. All charges such as Cost of Transfer, Fluctuation Marginal Difference, Tax of all kind shall be deducted from the source.
3. To commence, you will provide us with your information as such as your full name and address, Tel and Fax numbers so that we can start the processing of the required documents.
Kindly give this matter a prompt and quick reply using (Strictly) with phone no 234-8028118655 or Email address - sdonald65a@myself.com. ON RECEIPT OF YOUR RETURN MAIL/FAX WE WILL GIVE YOU MORE DETAILS WITH THIS REGARD.
Lastly, with scam/spam/Fraudulent mail plaguing the world today, this Transaction is Subject for Verification. Thus I may request for a pre-meeting to guarantee the high level of credibility which this business demands and I hope you will not betray the trust and confidence repose on you.Yours Faithfully,
SHITTU DONALD.
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