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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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Fraud email example:
From: "MR KUNTEH TETE" <fredwy@libero.it> (may be fake)
Reply-To: kun_t1@hotmail.com
Date: Wed, 30 Mar 2005 18:34:27 +0400
Subject: read this
Rep:FROM: .Dr. KUNTE TETE
DEPARTMENT OF MINERALS AND ENERGY
ACCRA GHANA.
I am Dr. kunte tete, Director of Project Implementation Ghana Department
of Minerals & Energy. First and foremost, I apologize using this medium to
reach you for a transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium. Be informed that I
obtained your enviable credentials/particulars from the African Export
Promotion Council. I have decided to seek a confidential co-operation with you
in the execution of the deal described hereunder for the benefit of all
parties.
Within the Department of Minerals & Energy where I work as a Director of
Project Implementation and with the co-operation of three other top officials,
we have in our possession as overdue payment bills totaling Fourteen Million,
Two Hundred Thousand United States Dollars (US$14,200,000.00) which we want to
transfer abroad with the assistance and co-operation of a foreign
company/individual to receive the said fund on our behalf or a reliable foreign
non-company account to receive such funds. More so, we are handicapped in the
circumstances, as the Ghana Civil Service Code of Conduct does not allow
us to operate offshore account hence your importance in the whole transaction.
This amount (US$14.2m) represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we the
officials over-invoiced deliberately. Though the actual contract cost have been
paid to the original contractor, leaving the balance in the tune of the said
amount which we have in principles gotten approvals to remit by Telegraphic
Transfer (T.T) to any foreign bank account you will provide by filing in an
application through the Justice Ministry here in Ghana for the transfer
of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25% of
the US$14.2 million, 70% for us and 5% for taxation and miscellaneous expenses.
The business itself is 100% safe, on your part provided you treat it with
utmost secrecy and confidentiality. Also, your area of specialization is not a
hindrance to the successful execution of this transaction. I have reposed my
confidence in you and hope that you will not disappoint me. Endeavour to
contact me immediately through my above confidential fax number.
I want to assure you that myself and my partners are in a position to make the
payment of this claim possible provided you can give us a very strong assurance
and guarantee that our share will be secured and please remember to treat this
matter as very confidential matter, because we will not comprehend with any
form of exposure as we are still in active Government Service and remember once
again that time is of great essence in this business.
Yours faithfully,
Dr. KUNTE TETE.
NB:Kindly send your phone and fax numbers for further briefings
Rep: kun_t1@hotmail.com
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