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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: "mal_nuhu_ribadu@terra.es" <mal_nuhu_ribadu@terra.es>
Date: Thu, 6 Jul 2006 19:47:53 +0200 (MEST)
Subject: FEDERAL GOVERMENT REINBURSEMENT
Plot 1017 & 1018 Coree Bay Crescent,Off
Adetokunbo Ademola Crescent
Wuse II, FCT Abuja,Nigeria
ATTENTION:
Take notice that based on the federal government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scamed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our diginities to international communities.
Many banks have been in rupty today, Universal firms, Companies due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God. We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikiri prisons while many are still on trail. We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.
Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment) NNPC award, foreign firms who have completed all the federal government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way.
In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment. We have found your full entitlement valid among other approvals. We also have endorsed your payment to UBA BANK OF NIGERIA PAID YOU CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication with them until you finally receive your money so as to investigate so as to find where they are based,it will be well appreciated if you can provide us some vital information on how you have been scamed.
The federal government is using this opportunity to compensate the entire victim who some Nigerians has duped So you are advice to contact the Mr. Jacob Wilson to mail to you a certified check which can be withdraw any were in the world and the amount is USD 500,000.00, so you are expected to give him the following for proper mailing of your check to your destination
CONTACT: JACOB WILSON
EMAIL: mr_jacowilson@myway.com
His cell phone +234-8024538116
NAME:
YOUR HOME ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
STATE:
TELEPHONE NUMBER:
SEX:
As soon as you give him the following he will mail your compensation cheque to you.
THIS IS PROUDULY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.
Thanks for your co-operations
Yours faithfully,
Mal Nuhu Ribadu,
Executive Chairman,
Economic & Financial Crime Commission
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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