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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.
Click here to report a problem with this page.
Fraud email example:
From: "charles soludo" <nigbank4@msn.com>
Reply-To: charlessoludocbnone@yahoo.com.ar
Date: Tue, 01 Nov 2005 19:12:06 +0000
Subject: PROF CHARLES SOLUDO AGINA
PROF CHARLES SOLUDO AGINA
THE GOVERNOR CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
TEL:234 8056512955
Alternatively:charlessoludocbnone@yahoo.com.ar
The information contained in this E-mail and/or attachments may contain
protected health, legally privileged, or otherwise confidential information
intended only for the use of the individual(s) concerned. If you, the reader
of this message, are not the intended recipient, you are hereby notified
that you may not further disseminate, distribute, disclose, copy or forward
this message or any of the content herein. If you have received this E-mail
in error, please notify the sender immediately and delete the original
Attn; To Whom It May Concern
SUBJECT: YOUR FUNDS TRANSFER/DELIVERY
THIS IS TO INFORM YOU THAT I AM IN RECEIPT OF AN APPLICATION FOR FUND
TRANSFER INTO YOUR ACCOUNT, BE AWARE THAT COMMERCIAL BANKS IN THIS COUNTRY
ARE NOT AUTHORISED TO TRANSFER MONEY ABOVE ONE MILLION FIVE HUNDRED
THOUSAND DOLLARS OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN
THE CENTRAL BANK OF NIGERIA.
HOWEVER I HAVE ACKNOWLADGED RECEIPT OF AN APPLICATION IN TRANSFERING YOUR
MONEY INTO YOUR ACCOUNT. MY OFFICE HAVE BEEN MANDATED BY THE
PRESIDENT,FEDERAL EXCUTIVE COUNCIL,ECONOMIC AND FINANCIAL CRIME
COMMISSION,AND NATIONAL COMMITTEE FOR BANKERS FORUM TO DELIVER THE FUND CASH
DIRECTLY TO YOUR DOORSTEP, THROUGH A DIPLOMATIC MEANS, THE MONEY WILL BE
CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL BELONGING SO AS
TO OBTAIN FULL DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE
DELIVERY,THIS ARRANGMENT WAS IMPLEMENTED TO BEAT THE FRAUDSTERS AND REVIVE
OUR COUNTRY'S ECONOMY/IMAGE. I SO SYMPATHISE WITH YOU FOR THE LONG DELAY IN
RECEIVING YOUR MONEY DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION
RESPONSIBLE FOR SUCH SERVICE IN THIS COUNTRY.
THE MODE OF OUR OPERATION IS AS FOLLOWS;
1;YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR NEAREST INTERNATIONAL
AIRPORT TO ENABLE US ENROUTE THE DIPLOMATIC TICKET CORRECTLY AND ALSO MAIL
US FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER
IDENTITY AS WE SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORT TO ENABLE YOU
IDENTIFY HIM ON HIS ARRIVAL.
2;YOUR PRESNCE WILL ALSO BE NEEDED IN YOUR AIRPORT TO RECEIVE THE
DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR
NOMINATED BANK IN LODGING THE FUND INTO YOUR ACCOUNT, THEREFORE YOU WILL
ENDORSE CERTAIN VITAL DOCUMENT CONFIRMING THE INTACT RECEIPT OF YOUR FUND,
THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED IN PASSING
THE BILL TO BECOME A LAW ON RECEIPT OF YOUR FUND.
FINALLY,UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY WE SHALL
AS SOON AS POSIBLE START PROCESSING THE NECCESSARY DOCUMENTATION AS REGARD
THE SAFE DELIVERY OF THE CONSIGNMENT TO YOUR COUNTRY AND THE KEYS OF THE
BOXES SHALL BE SENT TO YOU VIA COURIER SERVICE.
CALL ME ON RECEIPT OF THIS MAIL FOR MORE INFORMATION AS I OPERATE
24HOURS EACH DAY EXCEPT SUNDAYS.
AWAITING YOUR PROMPT RESPONSE.
REGARDS
PROF CHARLES SOLUDO
THE GOVERNOR CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
TEL:234 8056512955
Alternatively:charlessoludocbnone@yahoo.com.ar
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