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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: "Hon.Idris Kuta" <kuta001677@hotmail.com>
Reply-To: kuta0016@hotmail.com
Date: Wed, 23 Nov 2005 23:11:00 +0000
Subject: GET BACK TO ME
FROM: Senator Idris Kuta.
My name is Senator Idris Kuta, the chairman of the Senate committee on
Pension,insurance and manpower development in the National Assembly of the
Federal Republic of Nigeria. I am writing you to earnestly Solicit for your
assistance in helping to receive some sum of money into your account for
safe keeping. I got your e-mail address through an internet marketing firm
while searching for a reliable and reputable person to handle this
transaction.
THE PROPOSITION:
We have the sum of US$29,000,000.00 (Twenty Nine Million
Dollars) that we intend to transfer overseas through theassistance of a
foreign partner. This money came as a result of Over provision in the budget
for unclaimed pension and accident insurance. This over provision was done
by my committee, but all payments have been made to beneficiaries leaving
behind the over budgeted amount which amounts to US$29,000,000.00 which is
deposited in the Nigeria Deposit Bank here in Nigeria. I have agreed to
transfer the funds overseas for my campaign funding and other investment
purposes, private use and for investment purposes with your help.
I am contacting you therefore, to stand in as the beneficiary to process
this fund into your custody. As soon as you consent to this I will
immediately send you title documents to the fund in your name so you can
make claim for it. I will provide you with 30% for assisting us and 10% to
be set aside for reimbursement,for expenses that may arise during the
process of concluding the transaction. The fund shall be transferred to you
legally in accordance to all laid down procedures governing transfer of
funds. I have perfected all modalities for the successful transfer of this
money to you as the beneficiary.
Finally, I have to reassure you that this transaction is 100% risk free and
should be kept absolutely confidential. Presently, you can reach me by
return mail, you should also include your telephone numbers if any, for
secured communication between us.
Thank you for your anticipated cooperation. I await your response. Also Note
that we need to conclude this transaction before the end of next month as we
can still make payments on last years budget till this time.
Best Regards,
Senator Idris Kuta.
Anti-fraud resources: