fighting spam and scams on the Internet
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:
Date: Tue, 24 Feb 2009 05:55:56 -0500
Subject: From: The Office of Mr.Willing Jubril
From: The Office of Mr.Willing Jubril,
Paymaster General of The Federation
Federal Minister of Finance Nigeria(FMF).
>From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of Nigeria has only mapped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
5) Any Bank Account of your choice where the fund will be Deposited or if you are afraid to send your private bank account you can easily setup a new bank account for this transaction.
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account; you are advised to get back to me immediately for more clarifications.
(Paymaster General of The Federation)