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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: "CENTRAL BANK OF NIGERIA" <message_s@mail.md>
Date: Tue, 27 Jun 2006 15:09:47 +0000
Subject: Dear Madras House
CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
+234-8062487769
Dear Madras House
This is to acknowledge the receipt of your mail and also noted that you may be confused about the whole matter. You also may be thinking when did you come to Nigeria FOR THIS CONTRACT My dear good Friend Madras House, Please do not be confused even if you are not the right contractor that executed this payment for I can still present you as a contractor who executed this contract so that both of us can share this fund as soon as the money is transferred to you.
This is for our own mutual benefit and I want this to be confidential between the two of us and do not forget about my position as the Governor of the central bank, for my office is very sensitive for whatever has to be done has to be very confidential. I also want to tell you that this payment did not fall from the sky as you may be thinking rather it is an over invoiced contract payment which was executed by a contractor and completed within a stipulated time which the original payment has been made to the contractor and the left over which is US$10.7million is an over-invoices which I am now contacting you to come and be the beneficiary of this Subletted contract payment so that my office will use my position to transfer this fund to your account so that it will be for our own mutual benefit and no other person.
Now, I am bringing you in as the contractor who executed this Subletted contract payment of US$10.7million You are going to be the beneficiary of this payment from now and I am going to use your name and your company's name to secure this payment. I have laid all my machineries to have everything done under legal manner. I will sort out the entire relevant documents one after the other to back up your claim to your account.
Please the most vital things now is the confidentiality of this transaction as my position being the Central Bank Governor (CBN) I do not want anything to jeopardize this transaction so please I want you to keep this transaction to yourself alone and handle everything about this transaction with maturity and want also good cooperation from you so that we can be able to achieve our main objective.
Let me know your mind towards this whole thing so that I can tell you how we are to go about everything and get the whole thing concluded in a legal manner without any problem. There is no need for you to worry at all for I have laid down machineries to carry out this transaction and all is going to go well accordingly.
Please acknowledge the receipt of this mail and also make sure you give me a call today as there is no RISK ATTACHED TO THIS TRANSACTION. ALL IS LEGAL.
Regards,.
Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA (CBN
NB: FIND ATTACHED A COPY OF MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL.
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