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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ken willia" <kenwilliamsss@msn.com>
Reply-To: kenwilliamsss@yahoo.com
Date: Tue, 14 Feb 2006 15:18:17 +0000
Subject: HELLO
Dear friend,
I am the Chairman of the Contract Award Committee of the Petroluem and
Natural Resources Ministry here in Nigeria[NNPC], for security reasons, I
may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of Twenty eight
million, six hundred thousand united state bills
(us$28.6m) into your account. This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to my ministry and the
bill was approved for payment by the concerned ministries.
The contract was executed, commissioned and the contractor was paid his
actual cost of the contract. Now, we are left with the balance of us28.6m as
the over invoiced amount, which we have deliberately over estimated for our
own use. Please note that the law forbids
civil servants to operate or own foreign accounts hence this contact, we
have agreed to share the money in the following percentages: 30 for you, 60
for us 10 for tax as may be required by your government.
Note that this transaction is very much free from all sorts of risk hence
the business was carefully planned before it was successfully executed and
we the officials involved in the deal have put many years in service to our
ministry. We have been exercising patience for this privilege for so long
not until the presidential announcement last week that all foreign
contractors owned be paid forthwith, this will enable the presidential tax
force reconcile our debt ratio with the outside world especially now that we
are begging for debt forgiveness from our foreign creditors,to most of us
involved in this deal its a life time blessing we cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a payment
application/information form will be sent to you via email for completion.
Note that the following information: a) bankers name and address, b) account
number and account name and c) your private phone,fax number and email
address is needed from you immediately to enable us seek/secure approval of
the fund from the concerned government quarters/ministries within 3-4
banking days.
As soon as we confirm receipt of this money in your nominated bank account,
my partner and I will come over to your country to arrange for our own share
and possibly invest part of this money in your country. Let honesty and
trust be our watchword throughout this transaction. I shall furnish you with
some details about myself. Your prompt reply will be highly appreciated.
Best regards.
mr ken williams
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