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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: EFCCNIGERIA RIBADU <ribaduefccnigeria@yahoo.com>
Date: Thu, 22 Jun 2006 04:14:37 -0700 (PDT)
Subject: EFCC NIGERIA NEED YOUR IMMEDIATE RESPONSE ON YOUR FUND VICTIM-FULLNAME
ATTENTION; VICTIM-FULLNAME
I AM CHIEF NUHU RIBADU THE CHAIRMAN OF ECONONIC AND FINANCIAL CRIME COMMISSION OF NIGERIA {EFCC}. A COMMISSION SET UP BY THE PRESIDENCY TO SANITISE THE COUNTRY FROM ECONOMIC AND FINACIAL CORRUPT PRATICES. WE WORK IN HAND WITH INDEPENDENT CORRUPT PRATICES COMMISSION IN NIGERIA.
THROUGH OUR SCRUTINIZATIION OF THE ACTIVITIES OF SOME TOP GOVERNMENT BANK OFFICALS IT WAS BRUOGHT TO OUR NOTICE THAT A LOT OF FRAUDULENT ACTIVITIES ARE GOING ON IN THE ECONOMIC SECTOR OF THE COUNTRY. SOME OF THE TOP BANK OFFICIALS HAVE COLLABORATED WITH SOME TOP GOVERNMENT OFFICIALS TO WITH HOLD SOME OVER DUE PAYMENT OF SOME FOREIGN CONTRACTORS AND SOME INHERITANCE DUE TO BE CLAIM BY SOME FOREIGN BENEFICIARIES.
DURING OUR INVESTIGATION WE CAME UPON YOUR FILE AND DISCOVERED THAT YOUR FUND WHICH HAVE BEEN OVER DUE FOR TRANSFER, HAVE NOT BEEN TRANSFERRED TO YOU. OUR FURTHER INVESTIGATION SHOWED THAT SOME GOVERNMENT OFFICIALS WHO CONSPIRED WITH SOME BANK OFFICALS HAVE BEEN TRYING TO DIVERT YOUR FUND INTO THEIR PERSONAL ACCOUNT.
WE HERE BY SURMON YOU TO PROVIDE US WITH THE BELOW INFORMATION REGARDING YOUR FUND TO ENABLE US INVESTIGATE WHAT IS HOLDING BACK YOUR FUND FOR IMMEDIATE TRANSFER AND AT THE SAME TIME PUNISH THOOSE FRAUDULENT OFFICIALS WHO IS WITH HOLDING YOUR FUND.
1. TOTAL SUM OF YOUR FUND
2. INDICATE CLEARLY WHETHER YOUR FUND IS AN INHERITANCE
OR PAYMENT FOR CONTRACT EXECUTED
3. INDICATE CLEALY THE BANK OR BANKS INVOLVED IN YOUR CASE.
4. NAME THE BANK OR GOVERNMENT OFFICALS INVOLVED IN YOUR CASE.
5. GIVE US A DETAILED AND COMPREHENSIVE ANALYSIS OF WHAT YOU WERE TOLD THAT IS WITH HOLDING YOUR FUND FOR TRANSFER.
6. ANY ONOTHER USEFUL IMFORMATION YOU HAVE WILL HELP OUR
INVESTIGATION
WE ALREADY HAVE SOME OF YOUR INFORMATION BUT WE FEAR THAT THEESE FRAUDULENT OFFICIALS MIGHT HAVE TAMPERED WITH SOME OF THE VITAL INFORMATION , LIKE TOTAL SUM OF YOUR FUND. GIVE US THEESE INFORMATION IMMEDIATELY TO FACILITATE OUR INVESTIGATION AND THE FINAL TRANSFER OF YOUR FUND TO YOU.
TREAT THIS AS A MATTER OF URGENCY BECAUSE THE PRESIDENCY GAVE US A LIMITED TIME TO ENSURE TO EVERYBODY RECIEVED HIS ENTITLEMENT WHETHER CONTRACT OR INHERITANCE. WE ARE SORRY FOR THE INCONVINIENCES THEESE FRAUDULENT AND CORRUPT BANK OFFICALS MUST HAVE CAUSED YOU.
NB: WE ADVICE YOU TO STOP ANY CORRESPONDANCE WITH ANY OTHER PERSON WHILE WE INVESTIGATE YOUR CASE, YOU CAN FORWARD ANYTHING SENT TO YOU BY ANY OTHER PERSON TO US THIS WILL GIVE US MORE INSIGHT IN YOUR CASE FOR A FASTER INVESTIGATION AND TRANSFER OF YOUR FUND
THANKS CO-OPERATION
CHIEF NUHU RIBADU
CHAIRMAN EFCC
---------------------------------
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