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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: SWIFT CARD PAYMENT SYSTEM <swiftcd@hotmail.com>
Reply-To: <swiftcad@yahoo.com>
Date: Sat, 1 Sep 2007 08:32:37 +0100
Subject: SCAMMED VICTIM/COMPENSATION OF $6.5 MILLION . FROM THE OFFICE OF
THE PRESIDENCY.REPLY IMMEDIATELY !
Office Of The Presidency,Nigeria
From The Desk Of Dr.SK Adams
Attn:Sir / Madam,
SWIFT CREDIT CARD THE ABOVE SUBJECT MATTER REFERS.
Going by series of petition received from International Body on the way your Contract / Inheritance fund was handled by our correspondence office, After Extensive close door meeting with Board of Directors of Central Bank of Nigeria (CBN) and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of Rep., Federal Republic of Nigeria. It was Resolved and Agreed upon that your Contract / Inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate,Affidavits or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your Contract / Inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. This Office would direct you on how to receive your over due Contract / Inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information.
Full Name:Full Address: Your Next of Kin Name:Occupation:Your date of Birth: Your telephone number: Your fax number:
These Information would be used in opening of an account here.It is from here that the ATM would be used in issuance of The SWIFT CREDIT CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in the presidency.
A new Account has to be opened in your Name Before the Swift Credit Card is issued. Waiting for an urgent response. Yours FaithfullyDr. SK Adams.
_________________________________________________________________
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