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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "musa ibrahim" <musaibrahim03@msn.com>
Reply-To: musapc01@hutchcity.com
Date: Mon, 30 Jan 2006 11:50:42 +0000
Subject: ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.
Mr Musa Ibrahim
The Holy Crescent Mosque
82 Ago Palace Way, Okota - Isolo
Lagos - Nigeria
Phone - 234-803-4841049.
Assalamalaikum,
PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the
transfer of US $21,000,000.00 (twenty one million US dollars) only into a
foreign account for safekeeping pending my arrival with my colleagues for
the sharing with you as the account owner into which the money is remitted.
I am an accountant with the Nigerian National Petroleum Corporation (NNPC),
Lagos and this money originated from over-invoiced contract executed for the
corporation some years back. This contract has long been completed by a
foreign firm and the contractor duly paid. I now seek if you would permit
the surplus to be remitted into your account. As a matter of fact, we are
top government officials and we cannot come out openly to claim this amount.
This is why we are looking for a competent and honest company or individual
abroad whose documents would be tendered by us here in Nigeria as one of the
contractors that executed the project. However, I would wish to receive your
personal assurance that you would not sit on the money when it goes into
your account. More importantly, you keep confidential this transaction, in
order not to tarnish the confidence repose in the officials involved in this
transaction. To effect this transfer, I therefore request the following:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE
TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION. So far, after due consultations, you were strongly and
reliably recommended to us although we have not met or entered into any kind
of contract with you before as to know the extent of your honesty, but based
on the recommendation, I personally want to believe that you are honest
enough and would not sit on the money if finally got into your account. It
is on this note that I consider it proper to write you asking for your
permission and support to transfer this amount into your account. You should
not fear any risk because I have concluded arrangement to safe guard you in
the transaction. This business is 100% risk free. Hence it requires high
level of confidence and secrecy. Meanwhile this is the breakdown of the
sharing modalities:
(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS.
(B). 30% IS FOR USING YOUR ACCOUNT.
(C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on
completion of this business I will use part of my money to invest in your
country under your care. Please note that the transfer operation will take
seven to ten working days to be completed. Please contact me by the above
mobile phone, e-mail or fax number. PHONE 234-8034841049, FAX 234 1 7597874.
Thanks
Mr Musa Ibrahim.
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