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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: "Hassan Ahmed" <hassahemd@live.com>
Date: Wed, 20 Aug 2008 17:40:28 -0530 (IST)
Subject: Good day to you.
Good day to you.
I hope this letter meets you well, I am sorry if I have intruded on your
privacy or barged in on you without your permission.
I have a very rewarding project which I think will be beneficial to both
of us putting trust,confidentiality and most of all the fear of God into
focus. If after going through this email you do not find it interesting
please disregard it and send me a formal response.
I was a member of the Abuja National stadium building and organizing
committee of the just concluded "ALL AFRICAN GAMES" which was organized
and hosted by Nigeria but before now I have been a director of sports in
the Federal Ministry of Sports and Youth Development.
We were appointed over 3 years ago to supervise the building of the ultra
modern Abuja National stadium, putting in place all equipments needed for
the completion of the stadium which is acclaimed to be one of the best in
the world today and also involved in the planning and hosting of the
games.
This project cost the government of Nigeria millions of dollars.
The stadium project has been completed, all equipments put in place and
commissioned and used for the All African Games tagged "ABUJA 2003".The
accounts have been rendered to the government satisfactorily and we have
received commendations for a job well done.
During the construction, planning and execution of this project,as the
chairman of contract award committee I was able to make some money for
myself through contract that was awarded to Dewolfgang Gmbh which I
over-invoiced to the tune of USD18.5M with the help of Dewolfgang
contractor.
All I want you to do is to assist me in clearing this amount while
standing in as the owner and Director of Vacknol Nigeria International
Limited in whose name I made as the beneficiary of the funds.
Vacknol Nigeria International Limited is an international company and
could have a company anywhere in the world the most important thing been
that it is registered here in Nigeria as a limited liability company in
line with the company and allied matters decree of Nigeria which I have
since done, I have also in my possession some contract document which will
act as proof that Vacknol Nigeria International Limited executed the
contract as a sub contractor under the Dewolfgang Gmbh who is the major
contractor that executed the contract that was over -invoiced.
On the payment of this money to you as the supplier in the name of Vacknol
Nigeria International Limited because I will apply for the transfer in
this name,and you as the director of the company. I will come to meet with
you so that we can both sit down and discuss further, what kind of
business we will enter into or if need be expand your already existing
business, but actually I hope to establish a five star hotel and go into
real estate development as these are life time
businesses that I know are of high yield interest any where in the world.
I know you will be entitled to some percentage of this money as
compensation for your efforts, Please feel free to indicate what you will
take from this amount,as this is very important to me before we commence
proceedings.
I will tell you more about this when I hear from you. I will give you
every detail of what we are to do. Please reply to hassahemd@live.com
Regards.
Hassan Ahmed
-- Sent at 16:51:38 on 08/20/08 through NITK (http://www.nitk.ac.in/) Email Gateway . AV scanning & Spam checking are done on this mail --
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