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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: =?iso-8859-1?q?ADENIJI=20OLU?= <adenijiolu0123@yahoo.co.in>
Reply-To: adeniji09olu@excite.com
Date: Fri, 28 Apr 2006 14:06:06 +0530 (IST)
Subject: Urgent Reply!!
I have a new email address!You can now email me at: adenijiolu0123@yahoo.co.in
Minister of Foreign Affairs
Federal Ministry of foreign Affairs
Maputo Street
Wuse Zone 3 PMB 130
Garki Abuja Nigeria,
Date: 28/04/2006
Dear Sir/Madam,
I am Hon. Dr. Adeniji Olu, 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 on the international levels in line to foreign contracts/payment settlement concerning Nigeria.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghostaccounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the federal government that you are among the people expecting funds to betransfered into their account, on this note,I wish to have a deal with you as regards to the unpaid certified contract funds,all files are before me and the data's will be changed to your name to enable you receive the fund into your nominated bank
account as the beneficiary of the fund amount of US$20 Million.
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 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 dothis legally.
MY CONDITIONS.
1. You will give me 40% of your contract funds as soon as you confirm it in your designatedbank account.
2. This deal must be kept secret,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 will advise you on what to do immediately so that 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.
HON. Dr. Adeniji Olu
FOREIGN AFFAIRS MINISTER
- ADENIJI OLU
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