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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: "Efcc" <efccnigeria-7@myway.com>
Date: Thu, 29 Jun 2006 15:57:52 -0400 (EDT)
Subject: Reconfirm now
1 Ibrahim Taiwo roadAso Rock Villa PMB 166FCT Abuja,Nigeria Attn:Amarjit Singh Take notice that based on the federal government inauguration of this committee which extended to all Africa countries, Europe & The World As a Whole the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our digities to international communities.Many banks have been in ruptcy today, Universal firms, Companies due to the activities of these hoodlums. However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God. We see this country as a treasonable felony and have over
500 convicts at hand, 300 in krikri prisons while many are still on trail. We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.Barrister will pay all the money back to you we are going to arest the lawyer and some bank offical get back to us we can tell you how you will receive your money without delay you are one of our contractor who work with us.Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin ( inheritance payment) NNPC award, foreign firms who have completed all the federal government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way. In our inauguration, the government advised us that we must scrutinized all companies, banks and security company for payment. We have find your full entitlement valid among other approvals. We also have
endorsed your payment to CENTRAL BANK NIGERIA PAID YOUR CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication with them until you finally receive your money Be advised also that we have little or no time to waste in any payment that have been confirmed. We regret also to realise that you have spent lots of money in error and will like to advise you before you make any further payment to the Security company. Stop any further communications with anybody to avoid being a victim of anything unless the CENTRAL BANK NIGERIA who is now in charge of your payment.So,comply with the directive. Thanks for your co-operationsYours faithfully,Alhaji Nuhu Ribadu, Executive Chairman, Economic & Financial Crime Commission
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