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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: "ENGR.JUDITHLIN " <engr.judithlin20@ig.com.br>
Reply-To: engrjudithlin52@gmail.com
Date: Wed, 27 Aug 2008 15:50:54 -0700
Subject: Nigeria National petroleum Corporation (NNPC)
Attn: Sir/Madam,
* REQUEST FOR URGENT BUSINESS PROPOSAL*
Although this proposal might come to you as a surprise since it incoming
from someone you don't know or ever seen before. But after due deliberation
with my colleagues, I decided to forward this business proposal. We want a
reliable person who could assist us to transfer the sum of US$37.4M (Thirty
seven million, Four hundred Thousand United States Dollars) into his or her
Account. This fund resulted from an Over-invoiced bill from contract awarded
by us under the budget Allocation to my ministry and the bill was approved
for payment by the concerned Ministries.
The contract was executed, commissioned and the contractor was paid His
actual cost of contract. We are left with the balance of US$37.4M (Thirty
seven million, four hundred thousand United States dollars) as the
over-invoiced Amount, which we have deliberately over estimated for our own
use but under our protocol division, civil Servants are forbidden to operate
or own foreign account. This is why I contact you for assistance. We have
agreed to share the Money as follows
1. 30% for you account owner)
2. 65% for us,
3. 5% for expenses.
As you may want to know and make you less curious, I got your address From a
reputable Large chamber of commerce and industry and I am the Executive
chairman of the contract Award committee of the Nigerian National Petroleum
Corporation (NNPC).This transaction is very much free from all sort of risk
hence this Business was carefully planned before it was successfully
executed and we The NNPC officials involved in the deal have put in many
years of meritorious Service to our ministry.
We have been exercising patience for this opportunity for so long and for
most of us this is a lifetime opportunity we cannot afford to miss. To get
this fund into your account, we have to present an international Business
outfit and consequent upon indication of your interest to fully assist us in
this transaction. You are advised to furnish us with the following.
1) Your banking information and address,
2) telephone fax and telex numbers.
This information will enable us seek approval of the fund from the concerned
quarters within three to four banking days and the Nigeria National
petroleum Corporation (NNPC) payment information data will Be faxed
immediately to you for completion.
One of my colleagues and I involved in this deal will come to your country
to Arrange for our Share upon confirmation from you that the money has hit
your Nominated bank account. All these will only take us about fourteen
working days to transfer this fund into your account from the day we receive
the requirement. Your line of business in this transaction does not matter.
Honesty and Your ability to keep it secret and keep our own safe when the
money Hits your account is what matters. Your prompt reply will be highly
appreciated, and do not fail to e mail or contact me via directly to this my
below private e mail address: engrjudithlin52@gmail.com
Best regards,
Engr. Judith Lin
NNPC…
Engr. Judith Lin
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