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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: drfredazu@util21.ro
Reply-To: DRFREDAZU9@YAHOO.COM.HK
Date: Tue, 07 Aug 2007 15:13:57 +0300
Subject: FROM DR FRED AZU
Dear sir
I am Dr. Fred Azu, an accountant with Stallion Nigeria Limited, a Foreign
Company based in Lagos state of Nigeria, Stallion that was owned by the
Vaswani Brothers was involved all kind of businesses in here in Nigeria, but
unfortunately, the company got into Money Laundry, an illegal sale of Oil and
other illegal businesses and some parts of the money realized from their
illegal activities were transferred through a security company out of the
Country but with a security stamp on it and after some time the Federal
Government of Nigeria discovered the illegal deals, and revoked their license
and the Vaswani Brothers were in September 25th 2003 deported. Please see the
website for more details
http://news.biafranigeriaworld.com/archive/2003/sep/25/0151.html
As the accountant of the Stallion Nigeria Limited, I have in my possession
all documents containing all information about one of those trunk boxes
deposited with the security company. The content of the box is Thirty-Nine,
United States dollars (US$39m). I have put in an application with the
security company to transfer this one box to their correspondence office in
any part of world, which they have obliged. And being that this deal was
carried out by a Foreign firm, I need a trust worthy Foreigner like you that
will claim this box from the security company office abroad and assist us to
a logical conclusion of this pending business which I believe that if you
assist us to claim the box, that both of us are bound to benefit from the
transaction.
Presently all I need from you is to stand before the security company and
sign as one of the Vaswani Brothers to enable you claim the money and pay it
into your bank account after you must have claimed the boxes (money)
out of the security company. Please, note that this transaction is 95%
risk-free and there is no harm or scam involved, for all necessary machinery
has been put in place for successful and smooth conclusion of this mutual
benefit transaction. And please remember, that I have with me all the
necessary and vital documents that will prove that the money belong to us. I
certainly hope will be trustworthy and kind enough to keep my own share of
the money when the money finally gets into your account.
I hereby agree to compensate your sincere and candid effort in this regard
with 40% of the funds after the transfer and 10%(percent) will be set aside
for any expenses both local and international like; transportation, telephone
bills, etc. will be settled from this percentage, while 50% will be for me and
two of my colleagues. I will be looking forward to doing business with you,
and solicit your confidentiality in this transaction.
Acknowledge the receipt of this proposal immediately please send us your full
address, private telephone number or cell phone, and fax number for easier
communication in this transaction.
Yours faithfully,
Dr. Fred AzuFor- Stallion Nigeria Limited
_________________________________________________________
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