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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: "Hope Johnson" <hopejohnson213@hotmail.com>
Date: Tue, 15 Nov 2005 17:16:47 +0000
Subject: CAN I TRUST YOU..................?
Attn: Please.
first I must solicit your confidence in this transaction for this is by
virtue of its nature as being confidential.And I will also asssure youthat
all will be well at the end of the day.
I have decided to contact you by email due to the urgency of this
transaction.I want to start by introducing myself properly to you.
I am Mr Hope Johnson the chief accountant of the NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC). I came to know of you in my private
search for a realiable and reputable person to handle this confidential
transaction which involves the transfer of the sum of FORTY EIGHT
MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS to a foreign account.
This amount was secured from excess oil sales from Nigeria crude oil.
Thesum of $48.8 Billion oil windfall was realized by the Nigerian National
Petroleum Corporation for the month of August 2001 . Organistion of
Peroleum Exporting countries (OPEC) crude oil price was peg at $22.00
per barrell and fortunately for oil producing countries like Nigeria,
there was rises in oil price to about $27.00 and $28.00 per barrell and
as a result there was excess oil sales and I believe you would be aware
of this rise in oil price . Out of this $48.8 BILLION excess oil funds,
because of our position in the AccountDepartment of the Nigerian National
Petroleum Corporation
i divertd the sum of FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS
i want to transfer into your Account which is the excess CRUDE
OIL sales Account.
Please note the reason for the transfer of this fund into your account
will be for a mobilisation fee for a contract that is awarded to you by
my ministry NIGERIAN NATIONAL PETROLEUM CORPORATION. All the
necessarydocumentation for the approval of this fund into your account
will taken good care of and this business is 100% risk free as all the
modalities for the smooth transfer of this fund has been concluded
already. I have agreed on the following as soon as you
agree to assist.
1) That thirty percent (30%) will be for you for helping me recieve the
fund.
2) That ten percent (10%) will be mapped out for reimburesment of any
expenses incured by the two parties ( your party and my party) during
the tranfer of this fund into your account.
3) that the rest will be left for me in your account for sometime
before i will be able to get to you for withdrawal.
You are urgently required to send me your opinion on this and Your
reply will enable me give you my private telephone line and for
security reasons I will not give you my office telephone line. yours
sincerely,
Mr Hope Johnson.
ACCOUNTS DEPT.
NNPC LAGOS DISTRICT.
NIGERIAN.
234-8034403903
URGENT RESPONSE.
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