419 scam: "Dr.Kofi Koduah Sarpong" <hondanny22@gmail.com> Investment of $7Million Dollars with you

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- hondanny22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Kofi Koduah Sarpong" <hondanny22@gmail.com>
Date: Tue, 7 Jun 2022 00:22:33 -0700
Subject: Investment of $7Million Dollars with you

Investment of $7Million Dollars with you

I know that this email would come as a surprise to you. But I got your
esteem articulars through our International Chamber of

Commerce and Industries when i was searching for whom i can trust that
can help me invest the sum of $7,000,000:00{ Seven

Million United State Dollars only}.

I am Dr.Kofi Koduah Sarpong the Managing Director/CEO Ghana National
Petroleum Corporation {GNPC} which is one of the major

suppliers of Crude Oil to USA and other part of the World. This is our
official website: www.gnpcghana.com

There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of$500,000,000:00 Million USD and I secretly

inserted additional Crude Oil valued at $7,000,000:00Million USD which
the Company has sold and deposited my share of the

$7,000,000:00 Million USD with a Foreign Bank.

Now, the Bank has contacted me as the CEO that the $7Million Dollars
is ready for claims, but for the fact that i cannot

claim the money on my name because i am still a Government
official{Civil Servant},and We are constitutionally banned by law

from operating Foreign account,that is why I am contacting you.
Furthermore, I do not want my People and Government to know

that i own such a huge amount of Money. These
are reasons why I am soliciting your assistance to front you as the
original Contractor/beneficiary of the Money. I will use

my position as the Managing Director/CEO-GNPC to influence and process
the legal documents on your name as the beneficiary. I

have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary. There is no

risk involved. It will be done legally.

When you give me your consent and your details, I would commence the
process. It would take about five to seven working days

to be completed. However, for the fact that I am still in service and
would not want anyone to know about this business, I

would implore you to keep it strictly confidential between us.
Consider this as a private deal
between us.

Please reply urgent so that we can discuss terms or call me at reply.

EMAIL ; { hondanny22@gmail.com ]

Telephone +233 238 720444.

Dr.Kofi Koduah Sarpong

Anti-fraud resources:

What can you do when you receive 419 spam