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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: "garubagambo" <garubagambo@shabgard.org>
Date: Mon, 12 Jun 2006 16:53:58 +0430
Subject: Re: PAYMENT AUTHENTICATION..,
Hon. Dr. G.GAMBO
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
12/6/2006
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Hon. Dr. Garuba Gambo, 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
present you 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 65% of the total contract Sum 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.
Yours Sincerely.
Hon. Dr. Garuba Gambo
FOREIGN AFFAIRS MINISTER.
Alternative Email:greguuu@indiatimes.com
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and
use of
the addressee(s)
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