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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: "John Emmanuel" <remittancedepartment2@klikni.cz>
Date: Sat, 24 May 2008 06:03:04 -0700
Subject: SOLUTION TO YOUR CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA
COMPUTER REMITTANCE DEPARTMENT
TINUBU SQUARE, LAGOS ANNEX.
DATE:24/05/2008
EMAIL:(emmanueljohn19@yahoo.es)
ATTEN:
RE: SOLUTION TO YOUR CONTRACT PAYMENT
MY NAME IS JOHN EMMANUEL, DIRECTOR COMPUTER REMITTANCE DEPARTMENT OF CENTRAL
BANK OF NIGERIA, ITWAS RECENTLY THAT I RESUMED WORK IN THIS DEPARTMENT.
MEANWHILE, YOUR FILE CASE WAS INTRODUCED TO BE BY REV NUELL YAR'ADUA WHO IS
THE HEAD OF THE SERVICE NOW TO THIS APEX BANK, HAVING PERUSED CAREFULLY OVER
YOURLONG OVER DUE PAYMENT, I FELT CONCERNED WHY YOU HAVE NOT BEEN PAID
EARLIER THAN NOW.
HOWEVER, IN THE LIGHT OF THIS, I BY THIS LETTER FOUND THE PLEASURE TO
CONTACT YOU PERSONALLY WITH A VIEW OF INFORMING YOU THAT THERE IS A DEVICE A
WORKABLE ONE AND IT WILL BE BETWEEN ME AND YOU SECRETLY TO EFFECT THE
RELEASE OF YOUR FUNDS BY A SELECTIVE ARRANGEMENT.
NOTE, TO ACHIEVE THAT I WILL USE A SOPHYSTICATED DENSITY MICRO REMITTANCE
INSTRUMENT KNOWN AS PROXY DISK WHICH IS ENTIRELY PROPERTY OF APEX BANKS USED
FOR REMITTANCES ONLY. IT IS ONLY OFFICERS THAT WORKS IN THE REMITTANCE/TELEX
SECTORS ARE ALLOWED TO HAVE ACCESS TO IT.
MORE SO, THE PAYMENT WILL BE BY INSTALMENTS, THE FIRST PAYMENT WILL BE
BETWEEN $300,000 TO $1MILLION DOLLARS.
THIS IS A SELECTIVE ARRANGEMENT THAT WORKS VERY FAST,ALL I NEED FROM YOU IS
YOUR MAXIMUM CO OPERATION AND PROMPTNESS.
TENTATIVELY, I CRAVE THAT I PART WITH 5% OF EVERY REMITTANCE TO YOUR
ACCOUNT. MORE IMPORTANTLY,IF POSSIBLE I ADVICE THAT YOU FORWARD ANOTHER
ACCOUNT FOR THIS PURPOSE PREFERABLY BUT WHEREBY YOU DONT HAVE,WE CAN STILL
MAKE USE OF THE OLD ONE ALREADY IN OUR SYSTEM. PLEASE, GIVE ME YOUR DIRECT
TELEPHONE/FAX NUMBERS COUPLED WITH YOUR CONTRACT DETAILS BANK,CONTRACT
AMOUNT AND CONTRACT NUMBERS.
SIR, IT SEEMS TO ME THAT YOU DO NOT HAVE CAPABLE REPRESENTATIVES HERE IN
NIGERIA, WELL EVEN IF YOU HAVE, I DON'T WANT YOU TO DISCLOSE MY DEALINGS
WITH YOU TO THEM.
FRANKLY I SAID THIS EMPHATICALLY AND AUTHORITATIVELY BASED ON THE
INFORMATION ON THE GROUND THAT IF YOU KEEP PURSUING THIS MONEY THE WAY YOU
HAVE BEEN GOING ABOUT IT EXPECTING WHEN THE WHOLE MONEY WILL BE PAID TO YOU
IN BULK, I BET YOU IN THE NEXT FIVE YEARS YOUR CASE IN THIS MATTER WILL
REMAIN THE SAME. A TRIAL WILL CONVINCE YOU.
THIS PERIOD IS THE MOST CONVENIENT AND SUITABLE TIME TO IMPLEMENT THIS
ACTION HITCH FREE AND SUCCESSFULLY.
PLEASE, CALL ME ON THE RECEIPT OF THIS MAIL VERY IMPERATIVE FOR FURTHER
DIRECTIVES.
TREAT THIS MATTER WITH UTMOST EXPEDIENCY AND CONCERN.
THANK YOU FOR THE ANTICIPATED COOPERATION.
YOURS FAITHFULLY,
ENG.JOHN EMMANUEL.
DIRECTOR COMPUTER REMITTANCE DEPT
CENTRAL BANK OF NIGERIA [CBN]
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