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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: =?gb2312?q?chief=20martins=20eze?= <chiefmartinseze0000@yahoo.com.cn>
Reply-To: drmartinseze00@uymail.com
Date: Sat, 8 Apr 2006 03:43:55 +0800 (CST)
Subject: From the Desk of Chief marins eze
ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºchiefmartinseze0000@yahoo.com.cn
>From the Desk of
Chief marins eze
Auditor General
Central Bank of Nigeria
Attention: Sir/Ceo,
Chief Martins Eze is my name, l worked with Central
Bank of Nigeria. l serve as Auditor General Central
Bank Of Nigeria
After the retirement of our former Governor of Central
Bank (Chief Joseph Sanusi) There was an over draft
payment invoice of the sum $19.3 Million USD. These
over payment draft invoice occurred last Two
years.Therefore, my colleague and I were aware about
the funds. Then immediately our new Governor was
appointed in to the office, he knew nothing about the
funds being a new comer in the Central Bank. With that
effect,
we have decided that you shall provide to us your
company name/for the preparation of the documents that
need to be done. Before filing it in the Bank for
transfer.
You shall stand the as the owner of these contract
Number:(CBN/720/FGN/091673) and as a Contractor, the
preparation of the paper work will be confirmed to the
Bank, that you are the contractor of the originated
amount. So what we need shall be your company name,
for us to program it
into our computer data Base (CPB).
All the necessary documents, shall be obtain from the
Ministries that are also concerned in Central Bank
Activities, attached and approval by the President of
the country. Once the originated money is transferred
into the requested account, we shall also immediately
withdrawn back the whole documents too.
Our Mode of sharing is: - 65% for me. Then 35% for
you.
Provide your telephone/fax number/Home
Address/international Passport immediately you receive
this message. The Confidential of these transaction
remains between both of us. Because I am still under
Government active service. We Civil Servant are not in
position of operating foreign account. Immediately the
success of the transaction, l will submit my
retirement letter. Whereby l shall be coming to meet
with you for my
share of the funds.
Best Regards
Chief Martins Eze
- chief martins eze
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