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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:
Reply-To: deborah_williams_c@hotmail.com
Date:
Subject: PERSONAL MEMO
Dear Friend=20
My name is Miss Deborah Williams . I am the confidential secretary to
Governor of Central Bank of Nigeria and also a Computer Scentist.=20
Several times in my computer your name and contract payment has been
appearing as pending but for the fact that I would not like to sabotage=
the
trust they have in me to occupy the position, that was why I keep calm.=
=20
I came across your file which is marked X and your released disk painte=
d RED
I took time to study it and found out that you have paid VIRTUALLY all =
fees
and certificate but the fund has not been release to you.The most annoy=
ing
thing is that they can not tell you the truth that on no account will t=
hey
ever release the fund to you, instead they let you spend money
unnecessarily.=20
My boss and some of his colleagues in other ministries that will transf=
er
this money has conspired to divert your fund to another account and the
strategy they employed is by demanding several charges from you most of=
them
illegally just to frustrate you, so that you will abandon the fund,
which will then open an avenue for them to claim your fund as an unclai=
med
debt and it will be transferred to their coded account.=20
As a matter of fact, he (my Boss) and his colleagues have instructed me=
to
replace your name with another name as follows:(Japauto Products
Co.Nishi-Rokugo, Ohta-Ku, Tokyo, Japan Telfax E-mail :Home Page :
ww.japauto-products.com =3DResona Bank Limited, Kamata Branch 5-27-10,
Nishi-kamata, Ohta-Ku, Tokyo,(144-0056)Japan A/C No. 510265 Japauto Pro=
ducts
Co, Swift : DIWAJPJT .=20
Sir but your hearthrobing and the sentimental story towards this contra=
ct
fund on my own personal finding propelled me to think otherwise,due to =
the
traumatic experience you had passed through in the hands of some non-ch=
alant
and unscrupulous Nigerians,most of the times I do over heard you shouti=
ng
and crying on the phone when our boss keep on demanding money from you =
and
some times I do read your emails to them,The last one that made me went
crazy was the last bill they impose on you without thinking if you have=
it
or not,this made me to be determind in writting you.=20
Sir my mind has been empowered to listen and do Justice to innocent peo=
ple
expecially somebody like you,whom my mind told me that you will give me=
the
kind of security gaurranttee that I need,this is to unchain them from t=
he
ruins of the purported advanced fee fraudsters, who are bent on tarnish=
ing
the good image of Nigerians abroad,=20
I personaly apologize for the degree of damages they had done on your l=
ife,
Business and family as a whole in pursuit of their selfish interests,yo=
u
have paid them good amount of money that can bring out your fund to you=
r
bank over there.=20
Sir. I can release this fund to you if you can certify me of my securit=
y,
because immediately I release this money, I have to leave office, if I
don=92t, my life will be in danger. This money will be transferred to t=
he
above account next month as they have planed it. If you are willing
to get your contract fund direct to your account, call me and reconfirm=
your
account particulars.=20
The only instrument I need right now is a pair of a new release hard
diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990 H=
ARD
DISK we call it HB2.) which I will use to store all your information.Af=
ter
storing all your information on this diskette, I will immediately make =
the
transfer. I will achieve this within 24 Banking hours. once i make the
transfer i will still wait in the office till you confirm the wire tran=
sfer,
then i will destroy the tracer code of the transfer, so that nobody in =
the
bank will be able trace the wire transfer .=20
This is the only way you will get your payment without any hitch. On
confirmation of the funds in your account, I will destroy the diskette =
and
run away immediately. Please, send me a go ahead order immediately thro=
ugh
my e-mail address: or you call me on my direct phone number that will b=
e
made open for you only as soon as I hear a go ahead order from you.=20
=46inally sir,even if you do not have any interest for me to go ahead w=
ith the
transfer,well there is no problem,but my concern is for you to keep thi=
s my
revelation top secret and highly confidencial,do not expose me or else =
you
are putting me in a very big mess,It really took me one good week befor=
e I
was able to write you this letter.I want to make sure that my security =
is
gaurranteed by you before any thing can be done.Without my security sir=
I do
not think I will involve myself,but to talk of the transfer if I will h=
andle
it perfectly,sir it is my job and I will do it more than any one can th=
ink
off without any atom of trace.=20
I am waiting to hear from you soonest.=20
Thanks and God bless you.=20
Sincerely,=20
Miss Deborah Williams
email: deborah_williams_c@hotmail.com=20
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