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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 idiris <ibrahimsdesk111@live.com>
Reply-To: <idirisfiles4@yahoo.com>
Date: Mon, 26 Nov 2007 20:06:40 +0100
Subject: REPLY.
FROM THE DESK OF IBRAHIM IDIRIS.F.M.A. LAGOS.EMAIL, idirisfiles1@yahoo.comGood Day, I Dr. Ibrahim Idiris presently i am the acting director of the finance in the federal ministry of agriculture headquarters in Lagos
Nigeria, I am In need of your assistance and trust because as a top official Of the ruling government want to safe guard my interest before the end of my tenure.
I am presently signatory to any transfer or remittance of Funds moving within my ministry both on the local and international levels in line with foreign claims 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, 1. Ghost Accounts, 2.As unclaimed deposits 3.As Over-invoiced Contract Sums Etc.
As it is my duty to recommend the transfer of These funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, hence I have the opportunity to write you based on the instructions i received recently from the Foreign Debts reconciliation department to submit the List of payment reports/ Expenditures and audited reports of revenues in my ministry.
Among several others, I have decided to remmit the under bellow amount for your claim, following my idea that we can have a good
DEAL/AGREEMENT, and I am going to do this legally to avoid running a risk.
1.The sum of USD$38.5m (thirty-eight million, five hundred thousand united States dollars) will be transfered into your bank account after the processing of all relevant Legal documents on your name as the bonafide beneficiary of the fund, the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable.
2. This Transfer 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 fund releases/transfers are caused by involving agents, attorneys or representatives. If you agree with my conditions, the fund will be shared as follows ( 1) 30% For you, for your assistance, (2)60% for me and my associates and 3) 10% for local and international expences. l will advise you on what to do immediately my offer is accepted and the transfer will Commence without delay as I will proceed to fix your name on the Payment Schedule instantly to meet my target.
I decided to make this DEAL because as i am the acting director now and within a space of two or three months from now the present government wiil appoint the new director of finance to take over the office in due course, because the ruling party now is not my party.
N/B, After this deal i will like to base in your country so also i will like you to feed me up what it will take to establish a lucrative business in your country, your country procedures to establish a company,and also tell me the kind of lucrative busines you will like me to establish in your country. I hope you kindly assist me by accepting this offer.
Waiting for your reply soon.
Yours faithfully
Dr. Ibrahim Idiris. REPLY.
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