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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: "PRESIDENTIAL MONITORING TEAM ON FOREIGN PAYMENT" <monit_team@hotmail.com>
Reply-To: monit_team2@yahoo.com
Date: Wed, 06 Sep 2006 08:03:51 +0100
Subject:
ATTN: HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS FINALISE WITH THE CENTRAL BANK OF NIGERIA ( CBN ) TO PAY YOUR OVERDUE CONTRACT FUND THROUGH CBN CERTIFIED BANK DRAFT. BASE ON THIS DEVELOPMENT YOU ARE URGE BY THE AUTHORITY OF THIS OFFICE TO RECONFIRM YOUR PRIVATE PHONE NUMBER ,CONTRACT AMOUNT AND YOUR CORRECT MAILLING ADDRESS.
NOTE THAT LOCAL BANK OVER HERE DID NOT ALLOW TO TRANSFER ANY MONEY ABOVE ONE MILLINION DOLLARS( $ 1, 000.000: 00 ) YOUR MONEY SHOULD BE PAID VIA CENTRAL BANK OF NIGERIA NOT ECOBANK OR ANY OTHER LOCAL BANK. THE FINANCE MINISTRY HAS MADE EVERY NECESSARY ARRANGEMENT CONCERNING THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO THIS OFFICE TO BE CHARGE DUTIES EFFECTIVELY.
DUE TO SOME SERIES OF COMPLAIN WE GATHERED FROM FOREIGN CONTRACTORS ALL OVER THE WORLD REGARDING THE FOREIGN PAYMENT,MANY FAKE GOVERNMENT OFFICERS ARE IMPERSONATING THE APEX BANK (CBN ) OFFICALS BY USING SUCH OFFICES, LIKE THE OFFICE OF THE GOVERNOR, OFFICE OF THE PRESIDENCY, PAYMASTER GENERAL OF FEDERATION, SENATE COMMITTEE, DEBT RECONCELLATION COMMITTEE, INTERNATIONAL REMITTANCE DEPT, FOREIGN OPERATION DEPT ETC, CREATING AVENUE OF PAYMENT BY CASH DELIVERY THROUGH DIPLOMATIC MEANS WHICH IS PROHIBITED WORLD WIDE BY UNITED NATIONS AS MONEY LAUNDRY.
THEY EVEN WENT TO THE EXTENT OF COLLECT ALL SORT OF CHARGES FROM FOREIGN CONTRACTORS ESPECIALLY THE DESPERATE ONES AND THEREBY TARNISHING THE IMAGE OF OUR COUNTRY OVERSEAS THAT IS WHY MY COUNTRY WAS RATED 2ND CURRUPT COUNTRY IN THE WORLD, YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH SUCH PERSON'S IF DEALING WITH THEM FOR YOUR OWN INTEREST.
CONDTIONS FOR THE DESPATCH OF THE DRAFT:
(1) YOU ARE TO PAY FOR THE COST OF DESPATCH WHICH IS U.S$250.
(2) DESPATCH THROUGH OUR GOVERNMENTAL DIPLOMATIC
COURIER SERVICES ONLY.
FINALLY, IF THE ABOVE TWO CONDITIONS IS ACCEPTABLE BY YOU, DO NOT HESITATE TO CONTACT THIS OFFICE FOR MORE DETAILS CONCERNING THIS PAYMENT
BEST REGARDS,
DR. JOHN MIKE
CHAIRMAN PRESIDENTIAL MONITORING
TEAM ON FOREIGN PAYMENT.
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