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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: =?utf-8?q?officeBudget=20BudgetUSA=20MICHEAL?=
<officebudgetbudget@yahoo.com.co>
Reply-To: replytobudgetcontactbudget@yahoo.com.co
Date: Wed, 3 Sep 2008 15:48:04 -0700 (PDT)
Subject: office budget
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:officebudgetbudget@yahoo.com.co
- FORM OF BUSINESS DETAILS DOCUMENT MR OLIVER MICHEAL Dear Friend,I am Mr. micheal oliver a director in the Federal Ministry of Budget of federal republic of Nigeria.Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank of Nigeria).In the course of our duties,we discovered that the sum of $48.6 million (forty eight million, six hundred thousand USA dollars) has been lying in a suspense account with the apex bank since 1999 without beneficiary(ies) our further investigation reveals that this sum accumulated as a result of over-invoiced executed contracts influenced by past retired military government personnel and was unclaimed due to transformation of new democratic government. After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of $48.6 million into a foreign account for investment purposes, hence we are seeking your assistance and co-operation to achieve this objective. We have put all modalities in place to apply for the claim of this fund with your name or your company's as contract payment having completed a contract we purportedly awarded to you. However, we have successfully transferred this fund through diplomatic seal to our off-shore payment bureau in overseas on the grounds that it was meant for the payment of a foreign contractor. We therefore, solicit that you stand as the owner and proceed claim/collection of the entire fund on our behalf from the off-shore payment office. Note that we will arrange all the papers needed and the approval for the release of this fund with documented evidence of the contract executed to enable swift collection of this said fund by you without any hitch. therefore, there is no risk whatsoever either now or in future. You would be assisted physically by a protocol officer during you collection ceremony and you will be guided to open an account were the money would be lodged after collection then you can re-transfer to your preferred designed. please kindly re-confirm the following information below: 1) YOUR FULL NAME AND YOUR FRIEND E-MAIL ADDRESS: 2) PHONES, FAX AND MOBILE NO: 3) YOUR BANK NAME AND ADDRESS: 4)YOUR OFFICE PHONE NUMBER: 5)HOUSE PHONE NUMBER: 6)HOUSE ADDRESS: 7) YOUR ACCOUNT NAME: 8) YOUR ACCOUNT NUMBER: 9) YOUR ROUTING/ABA NUMBER: 10) YOUR BANK'S IBAN/SWIFT CODE: COPY OF ANY VALID FORM OF YOUR IDENTIFICATION,Best Regards.GENERAL MASTER BOARD DIRECTOR, OLIVER MICHEAL.
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