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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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Fraud email example:
From: danladi mohamed <danladimohamed@yahoo.com>
Date: Sat, 4 Jun 2005 06:28:45 -0700 (PDT)
Subject: SEEKING YOUR ASSISTANCE.
FROM DESK OF DANLADI MOHAMED (PRINCIPAL
AUDITOR)
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO OFFICE COMPLEX
DIRECT TEL:234-8032204785.
FAXMILE:234-1-7590240.
IKOYI, LAGOS NIGERIA. JUNE 4TH,2005.
Attn:Sir,
I guess my letter would not embarrass you since I
have no previous correspondence with you.
The foreign trade office of the Nigeria Chamber of
Commerce and Industry gave me your company's
details.My request however centers on mutual
collaboration and your unflinching support to
confidentially set-up a Joint-Venture outfit in your
country. I hope I would not regret approaching you
in this matter.
I am at present working as the Chairman of the Task
Force that is reviewing all previous and present
contract awarded by various ministries in the
country.This appointment is from the office of the
Presidency in the Federal Republic of Nigeria.Since
the appointment took effect from November, 2000. The
Task Force have jointly discovered some irregularities
comprising of over invoice contract values.In the
meantime, we have discovered about Nine Hundred and
Eighty Million United States Dollars
(US$980,000,000.00).
In our respective positions and status, this is an
opportunity to enrich ourselves and our family, as a
matter of fact, this is a timely opportunity
considering the economic situation in this country, we
have agreed to declare only Nine Hundred and Fifty-Six
Million United States Dollars US$956,000,000.00) to
the government while the balance of
(US$24,000,000.00)Twenty - Four Million United States
Dollars only will be remitted to your
private/company's account.
We hope to establish a Joint-Venture Business with you
in your country. This money if accepted by you will be
used in financing the cost of equity and other
expenses for the take-off of the Joint Business.We
have set out the machinery to enable us secure the
effective remittance of this fund to your account, if
only you can work with us.It is however noteworthy
that this business is extremely sensitive and must be
kept confidential.furthermore, 30% of the money will
be due for you as compensation for your effort and
assistance, 10% for incidental expenses to be incurred
on the course of transferring this fund while the
rest goes into the Joint-Venture Project.
Please note that remittance would be effective from
14 working days on receipt of your Bank Account
details as follows:
1. Bank Name and Address
2. Account Number
3. Beneficiary's name and address
4. Private Telephone/Fax number for easy
communication and confidentiality of this
transaction.
However,do endeavour to reply me if your capacity
does not meet up our proposal so that I can
further more negotiation.
Best Regards,
DANLADI MOHAMED.
__________________________________________________
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