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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ubanwa yusuf" <barryusuf_chamber_ubanwa@hotmail.com>
Reply-To: barryusuf_chamber@myway.com
Date: Sat, 30 Sep 2006 17:20:57 +0000
Subject: business relationship (urgent reply)...........
FROM OFFICE OF :YUSUF UBANWA (SAN)& ROYAL CHAMBER
SOLICITORS,REPRESENTATIVES & CONSULTANTS.
5TH FLR.11/20 IDOLUWO STR, IDUMOTA LAGOS
NIGERIA..W/AFRICA.
Attn:
hello,
My name is Barrister Yusuf Ubanwa (SAN), I am a Private Attorney and I have
a client who is interested in investing some good money in your country. My
client is a very important and prominent person who has mandated me to
contact you for a very important business transaction.
My client is by name Mrs. Maryam Abacha and she is the wife of a Late
Military Head of States in my country. Her husband Late General Sanni Abacha
made a lot of money through oil proceeds during his tenure in office.
infact, it was discovered after his death that he worth well over
$100,000,000.00 Million United States Dollars and some of this money was
retrieved after he died while some was recovered from officials that served
under him during his reign as President of Nigeria. The truth of this case
is that my client despite the problem she is going through now, she still
has a lot of money in her possession, which she intends to invest outside
our country.
What my client needs from you now is a reliable account where she can
transfer some of the money into ,but mind you all the money in her
possession cannot leave at once because she needs to build confidence and
trust in someone who would not expose her plan to remit and possibly invest
in your country.
So She has agreed that I should make arrangement for the transfer of $25.5
Million United States Dollars and you are free to negotiate your mode of
compensation even as she intends to invest the money in your country.
All I required from you is your honest co-operation to enable us see this
transaction goes through, you shall reply me immediately to enable us
proceed. On your reply, I would like you to send to me the following
details:
1.your full name and Address
2Account details where this Fund can be transferred into.
3.Your picture or international passport for us Documentation,and for us to
know the actual person we are dealing with.
4.Your direct telephone number for easy communication.
Please, do not hesitate to indicate your view of this request by contacting
me immediately you receive this mail, so that the necessary arrangements can
be made for the transfering of the fund to leave immediately. Due to the
present situation of my client, I would be happy if this request can be kept
a secret. I would also like to note that there is no risk involved. you can
contact me on My privatet Email: barryusuf_chamber@myway.com. i await your
immediate response.
Best regards,
Barr.Yusuf Ubanwa (SAN)
_________________________________________________________________
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