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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: "Engr Frank Eze" <drfrankeze4@hotmail.com>
Reply-To: engrfrankeze01@yahoo.it
Date: Tue, 15 Nov 2005 03:44:21 +0000
Subject: HELLO
>From the desk of: Dr.Frank Eze
Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National Petroleum
corporation(NNPC).I got your Contact address from an associate working with
the Nigerian Export Promotion Council. I and my colleagues are ministry
officials in charge of offshore remittance in this Corporation (NNPC). We
are seeking your assistance to transfer of Forty Two
Million(US$42,000,000.00) to your account for further private investment.
Please note that the nature of your job/business does not matter and you
will be better informed
when I hear from you.
This amount accrued from an over-invoiced contract amount for the
construction of an Oil Refinery
Sub-stations in Nigeria in 1995 to expatriate companies.The contract was
originally valued for one Hundred and Twenty Seven Million United States
Dollar US$127,000,000.00) but we manipulated
the figure to read one Hundred and Sixty Nine Million United states
Dollars($169,000,000.00) The
extra $42,000,000.00 is what we want to transfer to your account.
This contract has been completely executed and the original contractors have
been paid all their contract bills less this $42,000,000.00 For your
assistance, we have agreed to remunerate you
with 30% because it is impossible for us to claim the amount here in Nigeria
without foreign collaboration. 5% has been mapped out for any miscellaneous
expenses incurred by either party
during this business, and 65% for my colleagues and myself.
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 Tel: 212-308-7788 and TLX number 6731689.
Mr.Patrice disappeared into thin air when he received the money. His
Telephone and Telex numbers had been reallocated to other users by the time
we arrived New York for our share. This explains exactly why we will make a
concrete agreement between you and us, should you be willing to assist in
this deal.
All modalities to effect the payment and subsequent transfer of this money
have been worked out.
This transaction is 100% risk free but rquires 100 percent confidentiality.
This is a golden pportunity which must not be allowed to slip out of any
careless acts and utterances. We chose you for this transaction because we
believe that good friends can be discovered and businesses such as this
cannot be realized without trust. You can be rest assured that your security
has been considered before you were contacted.
Upon the reciept of this mail message, feel free to send to me the
following, to enable us start the process:
1. Your full Names and contact address.
2. Your private telephone and fax numbers.
Thanks and best regards in anticipation of your response.
Best Regards,
Dr.Frank Eze
Email: engrfrankeze01@yahoo.it
N:B
Please note that the nature of your job/business does not matter and you
will be better informed
when I hear from you.
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