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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: SANDRA OBASEKI <sandra781@midwar.com>
Date: Tue, 28 Jun 2005 06:57:04 -0400 (CLT)
Subject: URGENT TRANSFER OF $ 18 MILLION USD
URGENT TRANSFER OF $ 18 MILLION USD
Dear Sir/Madam
I presume this letter will come to you as a suprise,but as
things unfold,we will know each other better and how I got your
contact.I will start by introducing myself to you, I am Mrs
Sandra Obaseki.,the wife of Chief Jackson Gaius Obaseki, the
Group Managing Director and Chief Executive of Nigeria National
Petroleum Corporation (NNPC).
I am very sure that you will be of a good assistance after
carefully reading my letter. For many years of marriage now
between me and my husband,I have not given birth,and this has
really troubled my husband.This is as a result of so much
respect attached to local Tradition Culture and Custom in there
community, so my husband has decided to break the marriage. In
short to be sincere and honest with you,with the present
situation of things now,my matrimonial home look broken.I am
being treaten daily by my susposed legitmate husband to get me
out from the home.My husband parents and brothers are not left
out in this matter.This situatio! has really affected me
psychologically,most of the time I am in the church to pray and
rest myself,because there is no room for rest in my own home
again.
As I am writing to you now,I am no longer assured of a
matrmonial home, hence I seek your urgent assistance and help me
out,which I know will go a long way in geting me settled down
finally.I want to use this ortunity,sincemy husband has
abandoned me because of childlessness,to move the (US$18M)
million us dollars into your custody for safe keeping,pending my
arrival in your country.Be informed that this said amount was
given to my husband as gratification from some foreign oil
companies he helpede in securing Allocation for the Drilling of
Crude Oil in Nigeria.As a civil servant he does not want to be
esposed,so he gave me this money to keep in my personal
account,this was when the going was okay between us,so that he
can exonerate himself from the eyes of Government security
operatives and the civil service commission(CSC)which is the
body that scrutinizes the activities of all civil servants in
Nigeria as checks and balances for official misconduct.
To be sincere and honest with you,this money is never connected
with drugs,money laundry,firearms and looting,which I beleive
might put fears in you and consequently withdrawing your help
for securityreasons.Hence the source of this said money is clean
and clear.This money was deposited in my personal Domicillary
Account and I have discussed with the bank manager who is very
close to me,my intention to transfer the money out of Nigeria
and he promise to render to me all the assistance I needed to
transfer the money out of Nigeria.All I need now is for you to
send me your bank account and other informations,to enable my
bank apply for foreign exchange at the Federal Ministry of
Finance with your name as the beneficiary of the fund.This is
how my bank has planned it,to avoid any suspicion from our apex
bank.
Be rest assured that this transaction is 100% risk free and my
husband will not raise any alarm,because he will not like to put
himself and his position in NNPC in jeopardy,and if he does,he
stands to loose his job.
As soon as I receive your response and your willingness to help
as regards to this,I will furnish you on the next line of action
to take immediately.Note,as soon as the money is successfully
transfered into your account,I will start coming to meet you in
your country.I promise to compensate you very well at the
successful end,this is the guranttee I am giving you from my
heart of heart.Be informed according to my bank manager,this
transaction will not last more than 7 working bank days and it
will be concluded because every necessary/vital arrangements has
been put in place,take note.
Your negative or positive response will be highly
appreciated by me.
Thanks and Godbless your family.
Yours Sincerely,
Mrs Sandra Obaseki.
_____________________________________________________________
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