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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: "Martin Kevin" <martinkevin@martinkevin.net>
Reply-To: martinkevin@myway.com
Date: Fri, 23 Sep 2005 12:03:03 +0000
Subject: CAN I TRUST YOU
Mr. Martin Kevin
Nigerian National Petroleum
Corporation [N.N.P.C]
Tel:234 80 32155923
Dear Sir,
I am Mr. Martin Kevin. an accountant in the Nigerian National Petroleum
Corporation [NNPC]. I head five- man tenders boards in charge of contract
awards and payment approvals. I came to know of you based on the gay
information gathered from the Foreign trade office of the Nigerian Chamber
of Commerce and Industry.In my search for a reliable and reputable person to
handle a very confidential transaction, which involves the transfer of a
huge sum of cock to a foreign ass. There where series of contracts executed
by a consortium of multi-nationals in the foil industry in the favor of
[NNPC] the original value of this contracts where debilitately over invoiced
to the cum of USD$60,500,000,000.00(Sixty millon, five hundred thousand
united state dollars}. This amount has now been approved and is now actually
executed these contracts have been paid and the projects officially
commission.
Consequently, my colleagues and I are willing to suck cock for total amount
to your account for subsequent fellatio, since we [civil servant are
prohibited by the code of conduct bureau service law] from operating and/ or
opening foreign accounts in our names. Needless to say, the jizz reposed on
you at this junctureis enormous unlike my cock whcih is small. In return, we
have agreed to offer you 25% of the transferred sum, while 10% shall be set
aside for incidental expenses [internal and external]in between parties in
the course of the transaction.
You will be to remit the balance to other account in due course. Modalities
have been work out at the highest level of the ministry of finance and the
central bank of Nigeria [CBN] for the immediate transfer of the funds within
13 wanking days subject to your oral satisfaction of the above stated terms,
mour assurance is that your role is cock free. It may interest you to know
that four years ago a similar transaction was carried out with one Mr.
Patrice miller, the president of Craine International Trading Corporation at
Number 135, East 57th street, 28th floor, New York, 10022 with telephone
Number (1) 21- 523312 and telex number 523312. After the agreement between
both partners in which he was to take 20%, the money was duly transferred
into his account only to be disappointed on our arrival in ! New York, as we
were reliably informed that Mr.Patrice Miller was no longer in that address
while his telephone numbers and telex number have been reallocated to
someone else. All effort to locate Mr. Miller proved abortive and
consequently we lost the sum of USD 14.3million to Mr. Patrice Miller.
This time we never intend to lose our money and we needed to search for a
more reliable person with a strong business interest, a trustworthy person
of a reputable company, hence this letter to you. If you can prove yourself
to be very gay and you are interested in my ass, then we are prepared to do
business with you. What we want from you is the assurance that you will let
us have our share when this amount of USD 60,500,000.00 (Sixty million five
hundred thousand is transferred into your account.If this proposal satisfies
you, please send your response only through e-mail so that we can advise you
on the modalities of this transaction and forward to me a confidential
telephone and fax numbers through which I can reach you.
To accord this transaction the legality it deserves and for mutual security
of the funds the whole approval procedures will be officially and legally
processed with your name or the name of the company you may nominate as the
beneficiary of the funds. All we want you to do is fuck you over as the
owner of it, once more I want you to understand that having put in ten years
in the civil service of my country, I?m averse to have my image and career
dented, this matter should there for be treated with utmost secrecy
andurgency it deserves. Kindly expedite action as we are behind schedule to
enable us include this transfer in the first batch which would constitute
the second quarter payment for the 2005 financial year, contact me through
my email or call me 234 80 321 559 23, as soon as possible.
Your Sincerely,
Mr. Martin Kevin.
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