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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "OLU ADENIJI" <oluadeniji-minister20@hotmail.com>
Reply-To: minister_oluadeniji@excite.com
Date: Tue, 31 Jan 2006 00:51:47 +0000
Subject: PAYMENT SOLUTION:
Minister of Foreign Affairs
Federal Ministry of foreign Affairs
Maputo Street
Wuse Zone 3 PMB 130
Garki Abuja Nigeria
Phone no:{234}8052545290
Email:ministero@excite.com
Date:31,1,2006
ATTENTION:
I am Hon. Dr.Olu Adeniji, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line
to foreign contracts settlement. I have before me list of funds, which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced
sum etc. I write to presentyou to the federal government that you are among
the people expecting the funds to be transferred into their account, on this
note; I wish to have a deal with you as regards to the unpaid certified
contract funds.I have every files before me and the data's will be to change
to your name to enable you receive the fund into your nominated bank account
as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty
to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity
to write you based on the instructions i received 2 days ago from the Senate
Committee on Contract Payments /Foreign Debts to submit the List of payment
reports/ expenditures and audited reports of revenues. Among several
others, I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 40% of your contract funds as soon as you confirm it in
your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the Payment schedule instantly to meet the three days mandate. I hope you
don't reject this offer and have the funds transferred. Waiting for your
reply soon.Please forward all your replies to my official e mail address;
ministero@excite.com
HON.DR.OLU ADENIJI
FOREIGN AFFAIRS MINISTER.
Anti-fraud resources: