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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: "officemaila28 Gazeta.pl" <officemaila28@gazeta.pl>
Date: Sun, 25 May 2008 14:50:32 +0100
Subject: FROM THE DESK OF: Professor Charles C. Soludo
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor, Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
DEAREST FRIEND,
I AM MR. CHARLS SOLUDO AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFER AND. NOW I WANT YOU TO CONTACT MY SECRETARY ON
THE INFORMATION BELOW AND RECIEVE YOUR COMPENSATION OF 1.5 MILLION US
DOLLARS FROM HIM:
NAME: AHMED LAWAL
EMAIL: (ahmedwal@msn.com)
SEND HIM THE FOLLOWING INFORMATION TO PROVE
YOURSELF TO HIM:
YOUR FULL NAME;...........
YOUR ADDRESS:..............
YOUR COUNTRY:..............
YOUR AGE:.....................
YOUR OCCUPATION:......
YOUR PHONE NUMBER:...
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL
NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK
HIM TO SEND YOU THE TOTAL SUM OF 1.5 MILLION US DOLLARS CASHIER'S CHEQUE,
WHICH I
KEPT FOR YOU.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM
CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL
ABOUT SIX MONTHS TIME OR A YEAR.
NAME: AHMED LAWAL
EMAIL:(ahmedwal@msn.com)
REGARDS,
Prof Charles Chukwuma Soludo,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
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