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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: mau frank <maufrank2001@yahoo.ca>
Date: Mon, 24 Oct 2005 12:01:27 -0400 (EDT)
Subject: Pls Read & Reply Immediately
FROM THE DESK OF HONORABLE MORIS FRANK, CHAIRMAN
FOREIGN CONTRACTORS RECONCCLIATION COMMITTEE,
OFFICE ADDRESS: WUSE ZONE 2 GALKI ABUJA,
ATTN: THE PRESIDENT/CEO,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from a proffesional database found in internet while searching for a reliable and honest person that will handle this well for our benefit.
I am HONORABLE MORIS FRANK, Chairman Foreign Contractor's Reconciliation Committee, here in Nigeria, formed by the President Olusegun Obasanjo Government to look into Contractor,s payment and make sure that each and every one of them that has his or her complete required documents receive their payment.
Right now there is a file on my table with an amount of USD$15.5M (FIFTEN MILLION FIVE HUNDRED THOUSAND US DOLLARS), which no contractor has ever come to claim, with contract number NNPC/PED/2101196 but after all investigations, we found out it was the handwork of some officials of the Central Bank of Nigeria that connived with their foreign counterpart to claim the fund for their own interest.
But Unfortunately for them, they where not able to conclude the transaction before some of them were sacked and some where Retaired because of their fruadlent attitude in the bank. Meanwhile, as the Chairman of this committee, I and my Personal Assistant are the only people that knows about this file, and Now I am looking for a Foreign partner who can help us receive the FUND in his or her account Overseas so that we can Change the important documents on his/her name to enable us transfer the fund in his/her account as the owner of the fund because as a Civil servant I am not authorised to oprate a foreign account.
SO if you can particpate on the Transation the shareing goes as FOLLOWS:
30% is for you, as the owner of the account.
60% is for me and my personal Assistant as the principal actors. 10% is for unforeseen expenses in the course of the transaction.
Dear friend, if you are interested don´t hesitate to get back to me as soon as possible so as to discuss on how to make the Changes on the Documents, definitely within 14working days from the day of the commencement, the money will be in your account. Your quick reply is urgently needed.
Please Reply only to my private E-mail Address:
Thanks and God bless.
Yours faithfully,
HONORABLE MORIS FRANK
(COMMITTEE CHAIRMAN.FCRC)
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