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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: usmanbello <usmanbello_79@sapibon.com>
Date: Wed, 19 Jan 2005 15:10:58 -0500
Subject: confidential.
Attn:Ceo,
All though this letter may appear as a surprise to you, yet I would appeal to you to accept it as one of those things that you aredestined to have as a prelude to establishing a strong and urgent business
relationship with you that demands honesty, strategy and confidentiality. I hereby seek your permission and consent to transfer
the sum of US$11,000,000.00(Eleven Million United
State Dollars).
SOURCES OF FUNDS:
I am accountant with Federal Ministry of Transport and
Aviation. In the course of our Annual Review and Auditing of various contract, we discovered the said amount as an over invoice sum floating since the completion and commissioning of the said contract
executed for the Federal Ministry of Transport and Aviation.
The contractor has also been properly paid, as they were unaware of the over-invoice of the contract sum.Against this background therefore, we earnestly consider it imperative to approach you so that you can
provide your account number and other banking information, which will enable you, stand as our agent, eligible to claim this fund on our behalf.
INFORMATION NEEDED
1.Your company's name and address.
2.Your private phone and fax number for easy
communication.
3.your bank name and account number where the funds
will be transferred you can open new account where there is no money if you are afraid.
The remittance is strictly by swift telegraphic transfer and will take only fourteen (14) banking days from the day we receive the required information from you.
SHARING RATIO.
1. You will have 35% of the total funds for providing you data, and your assistant to us by claiming the fund into your account.
2. 5% will be set aside for any expenses that occur during the processing of the fund into your account.
3. 60% will be shared by all of us from Nigeria.We are sure that our share of the fund will be given back to us when the funds get into your account, you are advised to open the receiving account enhance a hitch
free transfer of the fund.
The security aspect of this business has been adequately taking care of.Please keep all matters relating to this business completely confidential and secret. and you can also reply with this email address:usmanbello78@hotmail.com,usmanbello_78@yahoo.com
Awaiting your urgent response.
Best regards,
Mr Usman Bello.
NB: please the purpose of this fund is for investment,i will want you to invest this fund to any profitable investment choose by you,as we base on your idea there in your country or any other place you prefare.
you will head the investment,but the investment will be none as joint venture right.
Yahoo! Groups Links
<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/
<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de</a>
<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html
Anti-fraud resources: