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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.
Fraud email example:
From: mariam_aba_ng@terra.com.mx
Date: Thu, 21 Oct 2004 07:10:55 -0700
Subject: BEACON OIL
FROM: HADJIA MAYARM SANI ABACHA
CHAIR PERSON: BEACON OIL NIG. LTD
KILO 48\50 MARINA LAGOS WAY,
LAGOS-NIGERIA.
DEAR FRIEND,
BEACON OIL NIGERIA PLC IS ONE OF THE COMPANIES FLOATED IN THE NAME OF FOREIGNERS
MY THE LATE HUSBAND AND FORMER MILITARY HEAD OF STATE OF FEDERAL REPUBLIC
OF NIGERIA, GENERAL SANI ABACHA DURING HIS REIGN AS THE HEAD OF STATE OF
NIGERIA.
BEACON OIL NIG. LTD. WAS INVOLVED IN PROSPECTING, DRILLING AND BUNKERING
OF OIL AT HIGH SEA (OFFSHORE), EXPORTATION OF CRUDE OIL FROM NIGERIA AND
IMPORTATION OF PETROLEUM PRODUCTS INTO NIGERIA WITH EXPATRIATE CONSISTING
MAJORITY OF FOREIGN STAFF STRENGTH AND A CAPITAL BASE OF OVER ONE HUNDRED
MILLION DOLLERS.AFTER THE DEATH OF MY HUSBAND IN 1997,THE GOVERMENT OF NIGERIA
BEGAN TO SEIZE THE WEALTH AND PROPERTY OF MY LATE HUSBAND WITHIN AND OUTSIDE
NIGERIA INCLUDING COMPANIES.
SO, BY VIRTUE OF MY POSITION AS THE CHAIR PERSON OF BEACON OIL NIG. LTD.AND
WIFE OF THE HEAD OF STATE I HAVE IN MY POSSESSION DOCUMENTS CONTAINING INFORMATION
OF ABOUT FOUR TRUNK BOXES WHICH I WAS ABLE TO DEPOSIT WITH A SECURITY COMPANY
IN EUROPE UNKNOWN TO THE GOVERNMENT OF NIGERIA THROUGH SOME FOREIGNERS EXECUTIVE
OFFICERS OF THE COMPANY.
THE CONTENT OF THESE BOXES IS SIXTY FIVE MILLION UNITED STATES DOLLARS (US$65.M).I
HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO TRANSFER FOUR CARGO
BOXES TO THEIR CORRESPONDENCE OFFICE IN EUROPE WHICH THEY HAVE OBLIGED.BEING
THAT THESE BOXES WERE BEEN CARRIED OUT OF NIGERIA BY FOREIGN EXECUTIVE OFFICERS
OF BEACON OIL NIG PLC ,I NEED A TRUSTWORTHY FOREIGNER LIKE YOU THAT WILL
ASSIST ME TO MOVE THIS MONEY INTO HIS PRIVATE ACCOUNT FOR SECURITY AND INVESTMENT
REASON WHICH BOTH OF US WILL BENEFIT EARNESTLY FROM.
ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS
ONE OF CO-EXPATRIATES OF BEACON OIL NIG. LTD TO ENABLE YOU CLAIM THE MONEY
AND PAY IT INTO YOUR BANK ACCOUNT,PLEASE, NOTE THAT THIS TRANSACTION IS
100% RISK-FREE, FOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR SUCCESSFUL
CONCLUSION.
REMEMBER, THAT I HAVE WITH ME ALL THE NECESSARY DOCUMENTS THAT WILL PROVE
THAT THE MONEY IS FROM BEACON OIL NIG. LTD. I EXPECT YOU TO BE TRUSTWORTHY
AND KIND ENOUGH TO KEEP MY OWN SHARE, WHEN YOU CLAIM THE MONEY FROM THE
SECURITY COMPANY.
I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS REGARD
WITH 20% OF THE FUND AFTER THE TRANSFER AND 10% (PERCENT) WILL BE SET ASIDE
FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION, TELEPHONE
BILLS ETC. THAT WAS INCUURRED AND 60% WILL BE FOR ME AND MY FAMILY. THIS
DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS WITH THE SECURITY
COMPANY IN EUROPE.
I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR CONFIDENTIALITY
IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL.
YOURS FAITHFULLY,
MRS MAYARM SANI ABACHA.
FOR THE ABACHAS FAMILY
___________________________________________________________________________
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