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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: dr.ahmed@zipmail.com.br
Date: Tue, 15 Mar 2005 15:13:54 -0800
Subject: =?iso-8859-1?Q?Please=20get=20back=20to=20me=20ASAP=2E?=
Dr. Ahmed Suleman.
Secretary to the Niger Delta Development Commission,
Old Secretariat Complex,
Victorial-Island, Lagos.
ATTN,
Compliments of the day to you.
I am a highly placed official of the Government of Nigeria and also a founding
member of the ruling Peoples Democratic Party(PDP).
My committee - The Niger Delta Development commission(NDDC)-which is in
charge of managing and supervising the disbursement of oil sales revenues
for the Nigerian government which covers payment to foreign and local contractors
that have executed contracts for our country.The revenue under our control
runs into several hundred of millions of dollars monthly. Myself and other
colleagues in the NDDC are currently in need of a foreign partner with whose
bank account we shall transfer the sum of Forty Nine Million Five Hundred
Thosand United States Dollars($49.5m).This fund was accrued from various
over invoicing of foreign contractors' payments made over the years.
The Total fund is presently waiting in the Government Account named CBN/FGN
INDEPENDENT REVENUE account Central Bank of Nigeria.However, by virtue of
our position as civil servants and members of the NDDC, we cannot acquire
this funds in our name. This is because as top civil servants, we are not
allowed by law of the land to own or operate bank accounts outside our country
for now.
I have been delegated as a matter of trust by my colleagues, to look for
an overseas partner in whose account we would transfer the fund,hence the
reason for this mail.We shall be Transferring the money to your account
with your company as the beneficiary, under the guise that you are being
paid for a contract which you/your company executed for our country through
the NDDC and any other Federal Ministry that we decide to use to siphon
the funds through.
For your support and partnership, please reply me to negotiate your fees
or the percentage you wish to be paid when the funds arrive your bank account.
You must however note that this transaction, with regards to our disposition
to continue with you, is subject to these terms. Firstly, our conviction
of your transparency.Secondly, that you treat this transaction with utmost
secrecy and confidentiality. Finally and above all, that you will provide
an account over which you have absolute control.
The transaction, although discrete, is legitimate and there is no risk or
legal liability either to ourselves or yourself now or in the future as
we have put in place the neccesary machinery that will ensure a hitch free
transfer into your account upon acceptance.
The transfer will be effected to your account within ten to fourteen (10-14)
working days from the date we reach an agreement. and furnish me with your
contact telephone and fax numbers in your first response.
I am looking forward to doing business with you and do solicit your confidentiality
in this transaction, Please mail your response to me through my confidential
email address : ahmedsuleman@corporation.net for me to update you on our
plans as to how we intend to actualize this transaction.
Yours Sincerely,
Dr. Ahmed Suleman.
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