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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: James Ibori <jamesibori_25@hotmail.com>
Reply-To: <jamesoiborii@yahoo.gr>
Date: Thu, 8 Nov 2007 04:06:47 -0900
Subject: FROM: CHIEF. JAMES ONANEFE IBORI
FROM: CHIEF. JAMES ONANEFE IBORI
EX-GOVERNOR, DELTA STATE OF NIGERIA.
DIRECT CELL:+234 80855 75870
ATTN: SIR/ MADAM,
I HOPE THIS MAIL WILL NOT EMBARRASS YOU SINCE WE HAVE NOT HAD ANY PREVIOUS COMMUNICATION. MY NAME IS CHIEF. JAMES ONANEFE IBORI THE EX-GOVERNOR OF DELTA STATE IN NIGERIA.
HOWEVER, WE HANDED OVER TO A NEW CIVILIAN DISPENSATION ON THE 29TH OF MAY 2007. I GOT YOUR REFERENCE FROM THE NIGERIAN BUSINESS AND PROFESSION PROMOTION COUNCIL AND WENT FURTHER TO HAVE IT CONFIRMED BY YOUR COUNTRY’S TRADE DEPARTMENT. I SOLICIT YOUR ASSISTANCE AS REGARD TO THE SUM OF $235 MILLION DOLLAR (TWO HUNDRED AND THIRTY FIVE MILLION DOLLARS) PRESENTLY ENTRUSTED WITH THE CUSTODY OF A SECURITY COMPANY IN EUROPE .
THIS FUND AROSE FROM THE DELTA STATE OIL BUNKERING UNIT SINCE THE GOVERNMENT OF THE COUNTRY DOES NOT REALLY COMPENSATE OUR STATE IRRESPECTIVE OF THE FACT THAT ALL THE MONEY NIGERIA HAS TODAY IS GOTTEN FROM DELTA STATE ONSHORE/OFFSHORE DICHOTOMY YET WE ARE NOT WELL COMPENSATED, BASED ON THIS, WHEN I WAS STILL THE GOVERNOR, THE COUNCIL OF ELDERS/ PARAMOUNT RULERS AFTER SEVERAL DELIBERATION RESORTED THAT THEY MUST BE PARTAKERS OF THEIR GOD GIVEN RESOURCES DECIDED TO PROCURE THIS OIL AND SELL THEM TO SOME OIL COMPANIES OR INDIVIDUAL ABROAD FOR PROPER USE AND INVESTMENT WHICH IS BASED ON THE BASIC FACT THAT I HAVE CONTACTED YOU.
WE WILL OFFER YOU 10% (10 PERCENT) OF THE TOTAL SUM FOR YOUR ASSISTANCE, 85% WILL BE OURS AND 5% WILL BE SET ASIDE FOR EXPENSES BOTH PARTIES MIGHT MAKE IN THE COURSE OF THIS TRANSACTION. I ASSURE YOU THAT THIS TRANSACTION IS 100% RISK-FREE, ALL DOCUMENTS AS WELL AS COMPUTERIZED RECORDS THAT HAS TO DO WITH THIS FUND IS IN OUR POSSESSION, SHALL BE DESTROYED IMMEDIATELY AFTER THIS TRANSACTION. WE ADVICE YOU TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, WE WERE ONCE TOP GOVERNMENT OFFICIALS AND CAN NOT AFFORD SCANDALS, YOU ARE ALSO ADVISED TO ACT SWIFTLY BECAUSE WE ARE RUNNING OUT OF TIME AS THE NEWLY APPOINTED GOVERNOR HAS TAKEN TO OFFICE.
UPON RECEIPT OF YOUR SWIFT RESPONSE TO THIS LETTER, I WILL SET UP A FIDUCIAL WITH MY TRUSTED CONFIDENT WHO IS MY PERSONAL ATTORNEY TO HANDLE AND PROCESS LEGAL DOCUMENT TO ENABLE US PROCEED ACCORDINGLY. I WILL SEND YOU MY PERSONAL PHONE NUMBERS AS SOON AS I HEAR FROM YOU, IT IS IMPORTANT THAT YOU INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
I WAIT IN ANTICIPATION OF YOUR REPLY.
YOURS SINCERELY,
CHIEF. JAMES ONANEFE IBORI
EX-EXECUTIVE GOVERNOR (DELTA STATE OF NIGERIA)
_________________________________________________________________
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