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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Hon. Dr. Adeniji Olu" <accounts@affairs.com> (may be fake)
Reply-To: paymentunitao88@msn.com
Date: Mon, 16 Oct 2006 06:29:50 -0700
Subject: Re: Payment Solution
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
email: paymentunitao88@yahoo.com
Re: PAYMENT SOLUTION
I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors
and controls the affairs of all banks and financial institutions in Nigeria concerned
with foreign contract payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international levels in line to
foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts
as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred
into their account, on this note; I wish to have a deal with you as regards to your unpaid
funds.
I have your file before me and hope your data's are correct and un-tampered unless u
reconfirm it.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues.
Among several others, I have decided to remit yourcontract sum following my idea that we
have a deal/agreement and I am going to do this legally.
MY CONDITIONS
1. 30% of your total fund only will be paid into an account I will provide you after you
have confirmed the transfer of your sum into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by
email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are
caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer
will commence without delay as I will proceed to fix your name on the Payment schedule
instantly to meet the three days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon via my private email address above.
Yours faithfully,
Hon. Dr. Adeniji Olu
Foreign Affairs Minister
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