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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: "HONOURABLE MINISTER OLU ADENIJI" <info@honourableoluadeniji-nig.com>
Reply-To: honourableoluadeniji@yahoo.co.uk
Date: Tue, 16 Aug 2005 09:37:00 +0000
Subject: URGENT REPLY
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Abuja/ Nigeria.
Phon:234-803 6626454
Email: info@honourableoluadeniji-nig.com
Date:16,8,2005
Attention:
Re: PAYMENT SOLUTION,
I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line to
foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to
presentyou to the federal government that you are among the people
expecting the funds to be transferred into their account, on this note; I
wish
tohave a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your
name to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions i received
2 days ago from the Senate Committee on Contract Payments /Foreign Debts
to submit the List of payment reports / expenditures and audited reports
ofrevenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do this
legally.
MY CONDITIONS.
1. You will give me 40% of your contract funds as soon as you confirm
it inoyur designated bank account..
2. This deal must be kept secret forever, and all correspondence will
bestrictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
HON. DR. ADENIJI OLU
FOREIGN AFFAIRS MINISTER
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