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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: koffi12@sify.com
Date: Wed, 19 Mar 2008 08:01:07 +0600 (IST)
Subject: Please reply
From:Mr.Joseph Kofi Ada:Chairman
parliament Committee
on Energy Matters.
The Parliament House,Accra ,Ghana.
Dear ,
How are you today? Please my name is Joseph Kofi Ada,Chairman
for Energy Matters in the parliament house Ghana.I am writing to
earnestly Solicit for your assistance in helping to receive sum of
money into your account for safe keeping.I got your e-mail address
through an i nternet marketing firm while searching for a reliable
and reputable person to handle this transaction we have the sum
of Thirty-Two Million five Hundred thousand united States Dollars
that intend to be transfer overseas through the assistance of a foreign
partner because by the civil service rules in my country,having overseas
account is not allowed, that is why i am solicit for your assistance to
front this transaction within the shortest possible time.Please it is
pertinent for you know that this money came as a result of over
provision in the budget for our Energy and the west Africa Gas Pipeline .
This over provision was done by my committee, but all contract payments
have been payed to beneficiaries which was about $207,500,000 but now
left behind the excess of the over invoice amounted to the contract
sum of $32,000,500 which intends to be taking out for my investment
with your help and also for my re- electioneers campaign coming up
next year I am contacting you therefore, to stand in as the beneficiary to
process this fund into your custody.As soon as you show your consent
to this I will immediately send you titled documents to the fund in your
name so you can make claim for it.I will provide you with 35% for
assisting us and the fund shall be transferred to you legally in
accordance to all laid down procedures governing transfer of funds
.I have perfected all modalities for the successful transfer of this
money to you as the beneficiary.Finally,I have to reassure you that this
transaction is 100% risk free and should be kept absolutely confidential
presently,you can reach me by return mail,you should also include Your
full names as it appears in your Driver's lincence or intrenational passport,
telephone numbers and fax numbers because of the time different,Your
contact address, Please reply as soon as possible.Also Note that we need
to conclude this transaction
within 14 working days.
Thank you for your anticipated cooperation.
Best Regards,
Joseph Kofi Ada
PLEASE REPLY TO MY PRIVATE EMAIL BOX joseph_tufhfjr@myway.com)
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