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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: ibrahim dankwabo <auditor_gg4@hotmail.com>
Reply-To: <auditor_gn2@yahoo.com>
Date: Mon, 23 Jul 2007 23:38:32 -0600
Subject: Final Payment Notification
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION WITH ZENITH BANK OF NIGERIA.PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT ABUJA.Website:http://www.nigeria.gov.ng/Ref:CBN/OHG/00X09/2006. FROM DESK OF : Auditor General of the Federation On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR). Att:Beneficiary/Contractor STOP ORDER FROM THE PRESIDENCY: This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from to re-route your payment into a new bank account number asstated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only) (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail. Yours faithfully, Ibrahim Dankwabo,Auditor GeneralAuditor General of the Federation On behalf :PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.Website:http://www.nigeria.gov.ng/
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