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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: david_ike@zipmail.com.br
Date: Wed, 6 Jul 2005 03:07:35 +0100
Subject: =?iso-8859-1?Q?URGENT=20ASSISTANCE=20PLEASE?=
FROM : DR.DAVID IKE.
CONTRACT AWARD CHAIRMAN,
NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC)
LAGOS - NIGERIA.
E-MAIL:- david_ike001@yahoo.com
Dear Sir/Madam,
AN APEAL FOR YOUR KIND ASSISTANCE
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE
TRANSFER OF US$18.3000,00 (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S DOLLARS
ONLY)
I fervently pray that this letter soliciting for your kind assistance will
not cause any embarrassment to you. I am aware that we have never seen each
other before, neither have we exchanged any form of formal contact or correspondence
before. I am equally also, aware that this world is full of dishonest people
but I sincerely hope that my humble letter will touch your kind heart to
assist us and give us the opportunity of being future inseparable.
I, on behalf of my other colleague in the office (NNPC) have decided to
solicit your assistance as regards the transfer of the above stated amount
into your bank account. This fund arose from the over-invoicing of various
contracts awarded in my parastatal to certain foreign contractors sometime
ago.
We as holders of official positions in our various parastatals, were mandated
by this new civilian government to scrutinize all payments made to certain
foreign contractors, and we discovered that some of these contracts they
executed were grossly over-invoiced, either by omission or commission.
Also, we discovered that the sum of $18.3000,00. (Eighten million three
hundred thousand US Dollars only) was lying in a suspense account, although
the foreign contractors were fully paid their entitlements after executing
the said contracts.
We all agreed that the over-invoiced amount will be transferred (for our
own use) into a bank account provided by a foreign partner, as the code
of conduct of the Federal civil service does not allow us to operate foreign
accounts.
We are therefore seeking for your assistance based on the agreement been
made writhen our self the documents of this fund will be speedily processed
for immediate remittance of the fund into your bank account. On successful
remittance of the fund into your account.
You will be compensated with 25% of the total amount for assistance and
5% is set aside for expenses on the process of this transaction while 70%
is for me and my colleagues.
This transaction is closely knitted and in view of our SENSITIVE POSITION
we cannot afford a slip, I assure you that this transaction is 100% risk
free. We will avail you with our identities as regards our respective offices
when relationship is fully established and smooth operation commences.
I am at your disposition to entertain any question(s) from you in respect
of this transaction, so, contact me immediately through my e-mail or the
above telephone numbers for further information on the requirements and
procedure.
Please, note that this DEAL needs utmost confidentiality.
Yours faithfully,
DR.DAVID IKE.
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