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:
From: harrison kojo <firstname.lastname@example.org>
Date: Fri, 28 Sep 2007 15:39:07 +0000
Subject: VERY URGENT,
>From Mr. Harrison Kojo
Standard Chartered Bank of Ghana
My Dear friend,
My name is Mr Harrison Kojo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana.
I am 52 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made four Million, six Hundred and Fifty Thousand United States Dollars ($4,650,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Call or mail me if you think we can work together, on +233246618870
Thanks for your understanding and co-operation.
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