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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "drpatrickaziza Gazeta.pl" <drpatrickaziza@gazeta.pl>
Reply-To: aziza.drpatrickaziza.patrick@gmail.com
Date: Sat, 5 Jul 2008 01:32:55 -0700
Subject: SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE: 01979
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CENTRAL BANK/UNITED NATIONS/WORLD BANK/HSBC BANK 2008 COMPENSATIONS PAYMENTS
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE: 01979
ATTN:Sir/madam,
This is to bring to your notice that I am delegated from the United Nations
to Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1Million
each, you are listed and
approved for this payment as one of the scammed victims, get back to me as
soon as possible for
immediate
Payments of your $1Million compensations funds. On this faithfully
recommendations
we want you to know that during the Last UN meeting held in Abuja-Nigeria,
it was alarmed so much
by the rest of the world in the meeting on the lose of funds by various
foreigners to the scams
artists operating syndicates all over the world today.
In other to
retain the good image of the country, the new elected president of Nigeria
his excellence
president Umaru Yaradua and his administration is now paying 100 victims of
this operators
$1Million USD each. Due to the corrupt and inefficient banking systems in
Nigeria, the payments
are to be paid by Central bank of Nigeria as corresponding paying bank under
funding assistance by
HSBC BANK. According to the number of applicants at hand, 80 beneficiaries
has been Paid ,half of
the victims are from the United States, we still have more 20 left to be
paid the compensations of
$1 Million each.
Your particulars was mentioned by one of the syndicates who was
Arrested in Lagos Nigeria as one of their victims of the operations, you are
hereby warned not to
communicate or duplicate this message to him for any reason what so ever,
the US secret service is
already on trace of the criminals.
You can receive your compensations payments via any
of the both options
you choose, ATM CARD, DRAFT PAYMENTS or WIRE TRANSFERS; I shall feed you
with further modalities as soon as I hear from you.
EMAIL ADDRESS:aziza.drpatrickaziza.patrick@gmail.com
Dr.Patrick Aziza
Executive Director,
Swift Card Consultants Payment Center.
CENTRAL BANK OF NIGERIA
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