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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: "tawar wada" <tawar768302@hotmail.com>
Reply-To: infosenatortawarwada@yahoo.com.hk
Date: Thu, 21 Sep 2006 22:28:02 +0100
Subject: FROM: SENATOR TAWAR WADA
From: Senator Tawar Wada
National Assembly Complex
Block 14, Suite 5
Senators Crescent,
Lagos-Nigeria.
Contact me through this Email:infosenatortawarwada@yahoo.com.hk or
senator_tawar@ummah.org
Dear Friend
Compliment of the season.
My name is Senator Tawar Wada,Former Chairman of Finance and appropriation
now chairman on senate committee on information in the National Assembly of
the Federal Republic of Nigeria.
I am writing you to earnestly Solicit for your assistance in helping to
receive some sum of money into your account for safe keeping.
THE PROPOSITION:
I have the sum of US$29,000,000.00 (Twenty Nine Million Dollars) that I
intend to transfer overseas through the assistance of a foreign partner.
This money came as a result of Over provision in the budget for
unpaidcontract
sum to foreign contractors.
This over provision was done by my committee, but all payments have been
made to beneficiaries leaving behind the over budgeted amount which amounts
to US$29,000,000.00 which is deposited in the Nigeria Deposit Bank here in
Nigeria but as civil servants we can not make claim of the funds or operate
any foreign account which is against the code of conduct of my country hence
I am calling for your assistance to at this fund into your acount at the
shortest period.
I have agreed to transfer the funds overseas for my campaign funding and
other investment purposes, private use and for investment purposes with your
help.I am contacting you therefore, to stand in as the beneficiary to
process this fund into your custody. As soon as you consent to this I will
immediately send you title documents to the fund in your name so you can
make claim for it. I will provide you with 30% for assisting us and 10% to
be set aside for reimbursement,for expenses that may arise during the
process of concluding the transaction.
The fund shall be transferred to you legally in
accordance to all laid down procedures governing transfer of funds. I have
perfected all modalities for the successful transfer of this money to you as
the beneficiary.
Finally, I have to reassure you that this transaction is 100% risk free and
should be kept absolutely confidential. Presently, you can reach me by
return mail,you should also include your telephone numbers if any,for
secured communication between us.
Thank you for your anticipated cooperation.
I await your response. Also Note that we need to conclude this transaction
before the end of next month as we can still make payments on last years
budget till this time. Best Regards,
Senator Tawar Wada
PLEASE REPLY TO:infosenatortawarwada@yahoo.com.hk or senator_tawar@ummah.org
_________________________________________________________________
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