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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: "Paul Ibori" <paul_ibori@msn.com>
Reply-To: paulibori2005@ny.com
Date: Wed, 02 Nov 2005 17:11:17 +0000
Subject: LETS JOIN HANDS.
FROM THE DESK OF ENGR. PAUL IBORI
Director of Project Implementation,
Department of debt reconciliation,
Ministry of Works.
Subject: LETS JOIN HANDS.
Sent: Wednesday, November 2, 2005 Time: 1:30PM
URGENT BUSINESS ASSISTANCE
DEAR FRIEND
For this letter is strictly personal, intimate and confidential. Forgive
this unusual manner of contacting you, but this particular letter is of
exceptional and very private nature. There is absolutely going to be a great
doubt and distrust in your heart in respect of this email, coupled with the
fact that, so many miscreants have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate business class persons to get attention and
recognition. There is no way for me to know whether I will be properly
understood, but it is my duty to write and reach out to you. For I know that
you are the only one that can be trusted to handle this project effectively
without making us regret. The recommendation I got concerning you, is enough
to get us started with you!
I head a four-man committee on debt reconciliation at the Works Ministry,
where I am also a Director of Project Implementation. In recent past, we
have carefully arranged a contract with a foreign firm, in which the cost
was over-invoiced deliberately to favour us. Now, we want to get the funds
out of the apex bank into your provided account within one week from now,
and a percentage (20%) will be given to you for your assistance and efforts.
The amount we are about transferring is totalled at US$5.million.
Also, there is the need for you to know that, we shall be sending you upon
commencement, about $3000 that will be used in taking care of some expenses,
as well as settling some taxes here, which you shall handle personally., so
there are absolutely no bills to be paid by you in the course of the
transfer. Note however that it is only on the condition that you have an
account domiciled in the United States or in the UK, that is when we shall
make the funds available to you. Our financier is only prepared to release
funds to the US & UK only. But if you are outside these regions, we will
have to talk further. All we need from you now is s concrete mailing
address, to enable us send via courier money orders in the amount of $3000,
which you shall use in settling the bills as they come. We have set aside
funds to offset whatever bills that crop up in the event of transfer. You
will certainly ask yourself how consequential this letter is. Indeed, is it
not surprising to receive such a letter seeking immediate assistance? This
is why today I am making you a non-binding, unrestricted offer, to bring us
close into mutual understanding and cooperation now, and in the near future.
Trust is definitely the most noble trait in the world, and I urge you to
trust my sincerity and the word of a simple and humble person of faith, who
in the name of love for her equals is willing to accomplish the task of
doing business with a trusted and transparent person. It is up to you to
decide whether this letter deserves your trust and confidentiality.
And if indeed it does, send me the following:
1. Your letter of consent.
2. Your mailing and contact address.
3. Your telephone numbers.
Upon receipt of the above, I shall communicate with you, and let you know
the details of the transfer. Whatever your actions and your decision, I
thank you for taking the time to read my email.
Regards,
Engr.Paul Ibori
paulibori2005@ny.com
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