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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: "THE PRESIDENCY"<priority@handbag.com>
Reply-To: <boc1473@gmail.com>
Date: Mon, 5 Oct 2009 19:28:54 +0100
Subject: SUSPECT: Cash Call from the Presidency 70.21.121.176
THE PRESIDENCYDEBT RECONCILIATION COMMITTEEPRESIDENTIAL COMPLEX BUILDINGOUR REF: FMF-FGN/NNPC/PTF.RE REF: PEN/FGN/NG.From the Desk:THE PRESIDENCY.ATTENTION:Sir/Madam,RE: CONTRACT/INHERITANCE PAYMENT APPROVED.This is to inform you that your payment has been Approved by the UNITED NATIONS(UN) /INTERNATIONAL MONEYTARY FUNDS (IMF)/WORLD BANK / Presidency/Nigeria Government (FGN) JOINT PANEL on Debt Reconciliantion .Immediate release of ALL winners Debts / Contract Inheritance has been issued irrevocably .Which you are Lucky to be amongts the beneficiaries.According to the information gathered by Foreign Payment Unit Office (FPUO)/ Federal Security Agency , has confirmed that some unlawful officials in the CBN and Federal Ministry of Finance(FMF) are using their powers/position by charging beneficiary illegal fees which federal government of Nigeria did not authorized. In this regards, all the officials involved many of them has been arrested and sacked and some under investigation after our conference meeting with Federal Executive Council, Governor of the Central Bank of Nigeria, Senate President and House of Assemble respectively.The Representative of the Africa Union (AU),UN.IMF Representative in Europe ,America and Asia.IMPORTANT NOTICE:A. UN/IMF DELIVERY OFFICIALS has been appointed named MR JOSEPH PUTA BROWN , mandated to deliver your Approved funds to you in your country of residence.The funds total US$8.5 Million Only Approved in Your Favor will be deliverd to you alongside Approved Back UP Documents by the Delivery Officer Named Above who has just informed us of his arrival at JFK International Airport New York in the United States of America . Before he can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that you are the right person/Beneficiary.1. Full Name2. Residential Address3. Age4. Occupation5.. Direct Telephone Numbers6. A Copy of Your Identification.After verification of your information you will be contacted so that final arrangement on the exact time to he will Deliver your package to your residential address. Send the requested information in orther to proceed.Below is the Contact Details of the Delivery Officer in JFK New York USADelivery Officer`s Name: Joseph Pat BrownEmail: jpbrown207@live.comJFK International Airport,New YorkTel: 718 690 90Reconfirm Your Details and Call him immediately on the above Phone Number.70.21.121.176 jag
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