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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: "Dabi Sani" <sanidabi_2@hotmail.com>
Reply-To: sanidebi@luxmail.com
Date: Tue, 18 Oct 2005 02:11:53 +0000
Subject: Good morning Sir,
Good morning Sir,
I am the controller general of customs and exercise in the Federal
Republic of Nigeria West Africa.
In my corporation, a contract was given by the Federal Government of
Nigeria to the customs and exercise and is super headed by my office.
And reason of contacting you through this mail is to seek your kind
interest and acceptance to co-operate with me, divert to your care for a
feature
investment under your supervision in your company in your country, the
sum of $18,600,000.00 US Dollars which figure I have manipulated and covered
up with over invoicing.
If you are willing to co-operate with me and receive the diversion of
this $18,600,000.00 US Dollars to your care, please, indicate your
acceptance
by sending to me immediately the following information from you for the
procurement of the legal claims documents in your name and I will advise
you on how the money will be move to your care without further delay.
(1) Your house address,
(2) Your direct telephone, cell phone & fax number,
(3) Copy of your international passport or driver's license (by
attachment).
Your reward for your acceptance and full collaboration in this transaction
is 25% of the total sum, 5% would be set aside to reimburse or repay
back to us any accidental expenses as might come up during the processing of
the
moving this money to your care. In order words, this 5% set aside would
take care of refunding us of any little financial contribution, which we
would offer as our support in order to make the transaction a smooth
successful one, immediately after the conclusion of the transaction it will
be
refunded back to both party from the 5%.
As soon as this fund is moved to your care in your country by special
arrangement as we will agree upon, I will secure myself from my office a
casual leave and come to your country to meet with you to draw a
partnership agreement to invest under your humble care my share of the
fund of 70%, because I am still civil service and would be able to be full
in
charge of the fund and it's investment in your country after my retirement.
Finally, as you are aware, I am a civil servant still in government
service, and I would not want my name to be tarnish therefore, I plead your
indulgence to handle this transaction with TOPMOST SECRET AND
CONFIDENTIALITY YOU CAN AFFORD.
I wait to hear from you and we will proceed to move the transaction
forward in your favour.
Thanks for your understanding and your anticipated co-operation.
Regards,
Sani Dabi
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