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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: "Goba Dia" <gobadia2@msn.com>
Reply-To: gobadia00@yahoo.co.uk
Date: Thu, 24 Nov 2005 03:44:55 +0000
Subject: REPLY URGENTLY--
STRICTLY CONFIDENTIAL
FROM THE DESK OF
GOBA DIA
LAGOS, NIGERIA.
TELEPHONE+234-8036617532,
E-mail:gobadia10010@myway.com
Dear Friend
TRANSFER OF US$92 MILLION INTO YOUR ACCOUNT AND SUBSEQUENT SHARING WITH
YOU.I GOBA DIA an Accountant and a member of Contract Award Committee with
Nigeria NationalPetroleum Corporation (NNPC).
I got to know you and your address from our Chamber Of Commerce and Industry
directory and subsequently wish to involve you in business to transfer money
into your bank account for our mutual benefits and the above money is now in
the Central Bank of Nigeri(CBN)suspense account waiting for claim.
How we got this money (The Business): We are three officials of the Nigeria
National Petroleum Corporation, who are in charge of Contract. In 2000 we
awarded a contract to foreign contractor:Snamprogetti Incorporation. For the
Supply of Petrochemical and Pipeline Equipment, 270,000 BPSD Polypropylene
and Installation of 500,000, Monax Axial Flow Turbine for Port Harcourt Oil
Refinery.
We inflated the cost of this contract, and by so doing, we got a value of
US$92 Million. We have alsosuccessfully documented this amount under the
contract Number FGN/NNPC/02299C.B/2000. The project has been commissioned
and approved by the Federal Government and the Original Contractor have
received their work value.
I and my officials in the said corporation (NNPC) Have coherently agreed
with the officials of theCentral Bank of Nigeria (CBN) to remit this over
inflated money into any reliable individual or company's account overseas,
who has to pose and confidently obtain the money on our behalf. We need an
honest and trusted person or company, whose account we can remit this amount
totaling US$92 Million. To achieve this, we need your banking particulars
for the immediate remittance of this money into your account such as:
1) The name of your bank and address
2) Your account number and beneficiary name
3) The phone and fax numbers of your bank
4) Your full company name and address
5) Your private Phone and fax numbers
Other contractors have claimed their own money. As You should know this is a
deal, we cannot come openly to claim this money directly. And moreover we as
civil servants cannot take up contracts nor operate foreign accounts. This
is why we write you to assist us to remit this money into your account after
which we shall meet to share the money with you. Let truth and honest be our
watchword towards this deal, your personality and interest is well
protected. For your assistance we have agreed to give you 35% of the total
sum to be remitted and 65% will be for us.
Keep this deal highly confidential until this money is finally transferred
into your account.
We look forward to receiving your positive reply through my email
address,pls,contact me through this.EMAIL.gobadia10010@myway.com
immediately
While waiting your anticipated co-operation.
Best regards,
MR. GOBA DIA
--
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