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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: "douglasama Gazeta.pl" <douglasama@gazeta.pl>
Date: Mon, 23 Jun 2008 14:12:14 +0000
Subject: TREAT URGENT
Dear Sir/Madam
Management Placement on behalf of Mr.Ama Douglas,
Senior Accountant with the Ministry Of Agriculture Republic of Ghana is
looking for an experienced business person/company that can Profitably
invest monies in excess of Fifteen Million[USD15.000.000.00] US Dollars who
have an account outside Republic of Ghana also can stand as the Contract
beneficiary to claim the said value of over invoiced contract amount
deposited in an Escrow Account in our Apex bank.
The sum will be paid to you for Investment, most importantly, you will be
required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Republic of
Ghana .
We want a reliable person, who could assist us in receiving funds Resulted
from over invoiced bills from Foreign contracts awarded under the budget
allocation for MINISTRY OF AGRICULTURE. These bills had been approved for
payment by the concerned Ministry. The contracts had been executed,
commissioned and the contractors had been paid their actual Contractual
sums. Willing to part 30% for your important role as the beneficiary partner
to the funds. Also, a subsequent 35% "Management Commission" will be paid
for your advised investment services.
If you prefer to be re-contacted for more express information, please send
us your :
[1] Age:
[2] Full Names and address:
[3] Direct Telephone No:
[4] Age/Occupation:
To enable us process the contract approval documents in your name and
particulars.
Sincerely,
Mr.Ama Douglas
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