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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: Dr Michael Uche <menakaya_u@yahoo.co.uk>
Reply-To: michael_uch1@yahoo.co.uk
Date: Wed, 5 Dec 2007 00:03:07 +0000 (GMT)
Subject: Reply Urgent Executive Director and Financial Controller (NNPC)
>From the desk of: Dr Michael Uche.
Executive Director and Financial Controller (NNPC)
Lagos Nigeria
Dear Sir
I am the financial controller of Nigerian National Petroleum Corporation (NNPC) and by the virtue director in the NNPC Lagos. I got your Contact address from an associate working with the Nigerian Export Promotion Council and decided to propose to you this business in strict confidence. PURPOSE: On behalf of myself and my colleagues who are ministerial official and other officers in charge of offshore remittance in this corporation, we are seeking your assistance for the transfer of Forty five and five hundred Million (US$45.500,000.00) to your account for further private investment purpose.Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil Refinery. Sub- Stations in Nigeria (Northern Region) in 2005 to expatriate companies. The contract which was originally valued for one Hundred Million United States Dollar {US$ 1,000,000.00) was manipulated to read Forty Five and Five hundred Million United States Dollar $145,500,000.00) the extra $45.5000,000.00 is what we want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this
$45.500,000.00.
REQUIREMENTS:
What we expect from you by email during reply are: 1.Name and Address of your bank 2. Your account Number 3. / the account beneficiary, Name and address 4. Your telephone and fax numbers, for easy communication.
DISBURSEMENT:
We have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over amount here in Nigeria without your assistance. In addition, 10% has been mapped out for any miscellaneous expenses incurred during this business, and 60% for my colleagues and myself.
SECURITY:
All modalities to affect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. Though, you are required to treat this business with the strictest confidence. I wait your immediate response, send me your confidential fax and phone for speedy correspondence. I will appreciate it if you treat this business with strict confidence it demands for security reasons. It might surprise you why we choose you and trusted you for this transaction. Yes we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interest and security had been considered before you were contacted you.
Your prompt reply will be highly appreciated.
Executive Director and Financial Controller (NNPC)
Lagos Nigeria
Best Regards,
Dr Michael Uche.
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