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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: obi sen <atorbright_21ob@hotmail.com>
Reply-To: <senatorbright_1@yahoo.fr>
Date: Mon, 15 Oct 2007 21:35:01 +0500
Subject: THIS IS FOR YOUR ATTENTION!
OFFICE OF THE SENATE COMMITTEEFEDERAL REPUBLIC OF NIGERIADEBT MANAGEMENT BOARD OF NIGERIA (DMBON)(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA E-mail:senatorbright_1@yahoo.fr FILE CODE #: ATM/LAG/NG ATTN: BENEFICIARY, Going by series of petition received from International Body on the way your contract inheritance fund was handled by our correspondence office. After Extinctive close door meeting with Board of Directors 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 Heritance Fund would be released on a special method 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 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 ATM SWIFT CARD And that your 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 inheritance fund via ATM SWIFT CARD. Now, you are urgently required to reconfirm the following: (1)Your Full Name...................... (2) Address where you want the payment centre to send your ATM CARD................. (3) Phone And Fax Number................... (4) Your Passport or Driver's Licence(5) Your Contract Amount & Number (if any) Your Next of Kin Name and your date of Birth. Your telephone number and fax This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The ATM SWIFT CARD in your favour with the Atm Card Number and all your information inserted into the card. Upon completion of this issuance of the Atm Card ,It would be send to you via Courier to your residential Address through our accredited bank (OCEANIC BANK INTERNATIONAL PLC. 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 Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting for an urgent response. Yours Faithfully Hon. Senator Bright ObiProvisional Dep. Director of Surveillance/Investigative Unit Office of Senate Committee (Federal Republic OF Nigeria)
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