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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Fraud email example:
From: "Mr.JAMES OWUSU" <firstname.lastname@example.org> (may be fake)
Date: Tue, 20 Sep 2005 00:00:58 +0100
Subject: URGENT RESPONSE...
My name is Mr. James Owusu, the regional manager of International commercial Bank
(ICB) Kaneohe Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the regional
manager of the bank, its my duty to send financial reports to my head office in the
capital city of Accra.
On the course of the last year 2004 end of the of the years report, I discovered that
my branch in which I am the manager made Two Million Five Hundred and Fifty
Thousand US Dollars (2,550.000.00) of which my head Office is not aware of and will
never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am
compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is practically no risk involved in this. Its going to be
a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.