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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: "info office" <information@internetavous.com>
Reply-To: murphybrown111@yahoo.it
Date: Wed, 28 Mar 2007 16:21:32 +0200
Subject: OFFICE OF THE FORIEGN CONTRACTORS DEPT.NIGERIA PLC,ASO ROCK VILLA FCT
OFFICE OF THE FORIEGN CONTRACTORS DEPT.NIGERIA PLC,ASO ROCK VILLA FCT
Attn:
I am the Dirrector Federal Ministry of Finance here in Nigeria,Having been in contact with your Detailed Information i decided to contact you as my sprit urged me towards you trusting your self controversy and honesty on this proposition to handle and perfect this deal in a Diplomaqtic manner.
Now it appears that the Nigerian Federal Government (President General Olusegun Obasanjo) recently approved the release of $65,000.00 Over Invoice funds floating at the Central Bank Of Nigeria(Cbn)Suspense Account to be used in compansating all Foriegn contractors who has completed their verious contracts since the year 1998 without being paid until now.
Now i want to inform you that only two foreign contractors has came to claim out of these approved funds as we all know that some contractors may have been dead before now while some might not even be awre of this news of development here.And the two Contractors who came' their sums amount to $33.7Million Only to one of them was for $18.200Million While the other was for $15.5Million.making altogether a total of $33.7MillionUsd. but still remaining $32.1Million at Cbn,Hence i contacted you so that you forward an Application of claim to the Cbn for the sum of $14,000.00,as I shall provide you with the contract Details to provide to the Cbn during sending the Application along to Cbn to enable us outsmart this approved amount from our Federal Government Account.
Note that this deal has to remain confidential between the two of us and as soon as you apply for this claim i shall supervise the job codely over here for the perfect smooth transfer of the funds into your Bank Account.
Note,once this funds is transferred into your Account i shall resign from work immediately and will fly to meet you Abroad for legal sharing.Also note that the sharing has to be equal which is 50/50.to both parties.I shall draft an Agreement paper between us which you'll have to sign and send back copy to me for future refrences between us two.
Lastly ne informed that the intital expenses which is the (Cbn 0.1 Percent)as transfer charges has to be shared equal between the two of us to pay before transfer takes place to your Bank Account.So this is the deal i have to strike with you if intrested and capable to handle this then come back to me with your Complete Names/Your office Address/Telephone and your Fax Numbers so that i can guide you with further the on next procedures to take.
Thank you for understanding/Co-operations regarding.
Director John Aka.
(OFFICE OF THE FORIEGN CONTRACTORS DEPT)
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