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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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Please note about this email:
Fraud email example:
From: "Mr.bright Iyasara" <brightiyiyasaraz@hotmail.com>
Reply-To: brightiyasara@myway.com
Date: Fri, 09 Dec 2005 15:02:26 +0000
Subject: FROM MR.BRIGHT IYASARA.
Dear Friend,
REQUEST FOR URGENT BUSINESS PARTNERSHIP
I am Mr. Bright Iyasara, the Chief Accountant of Nigeria National Petroleum Corporation (NNPC) transaction.In a nutshell, I and my colleagues have the sum of ($ 14 MILLION) for onward transfer overseas. We hereby solicit for your assistance. We want you to help us provide an oversea account, were we will transfer this money into for our personal use.
Thereafter I and my colleagues we shell come over to your country for sharing of the money.Civil servants in Nigeria are prohibited by law to operate or have foreign account,therefore we ask you to assist us in providing your account overseas. If you accept to help us in this deal, the sharing will be done as follows:(1).70% for us I and my colleagues (2). 20% to you for providing us with the account (3)10% for expenses Local and International we might incure in the process of the transfer. I and my colleagues are interested to invest a large portion of our 70% in your country. Note that this is risk free and I and my colleagues have worked out modelities that will ensure a hitch free exercise SOURCE OF THIS $14M
In the last military government in Nigeria I and my colleagues manipulated and inflated a contract executed here in (NNPC) by over-invoicing the contract value. The Original cost of the contract is ($ 16 M) but we over invoice it to ($30 M) the contract has been executed & completed and the contractor has since been paid the correct value of ($ 16 M) Now we are saddled with the problem of transferring the over-invoice sum of ($ 14 M) to a safe account overseas. If you are willing to assist us, kindly send the following:-
YOUR FULL NAME: _____________________________________
YOUR HOME ADDRESS:_________________________________
DATE OF BIRTH (month,day,year)___________________________
YOUR GENDER:________________________________________
COPY OF YOUR INT'L PASSPORT:________________________
ZIP CODE AND STATE:__________________________________
NAME OF YOUR BANK, AND ADDRESS: ____________________
NAME OF CITY OF RESIDENCE___________________________
ACCOUNT NUMBER: ____________________________________
ROUTING NUMBER:_____________________________________
SWIFTCODE:__________________________________________
TELEPHONE and FAX #__________________________________
NUMBER OF YOUR BANK #________________________________
YOUR RESIDENTS and MOBILE PHONE #____________________
FAX NUMBER __________________________________________
For Confidential and easy Communocation,contact me directly via my e-mail at (brightiyasara@myway.com)
Best regards.
MR.BRIGHT IYASARA.
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