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: "email@example.com" <firstname.lastname@example.org>
Date: Thu, 17 May 2007 15:29:55 +0200 (MEST)
Subject: Advise on which business to INVEST
From: Dr. Kwame Mensah,
Contract Award Committee Chairman
Address: Ring Road Accra-Ghana.
Dear Sir / Madam:
I would like to apply through this medium for your co-operation and to use this opportunity as a SPRINGBOARD to do joint business with you in your country. I am the Chairman Contract Award Committee in Ministry Ghana petroleum Commission Resources in Accra Ghana in West Africa.
I am in search of an agent to assist us in the transfer of ($32m)
Thirty two Million, United States dollars; I am contacting you primarily because you have the experience and capacity to manage this investment portfolio on our behalf. I have access to a capital I intend to invest in your country into a very lucrative venture of which you are to advise and manage for our mutual benefit. I am not a businessman; I am the Contract award committee chairman in PETROLEUM COMMISSION GHANA (P.C.G).
I am working with two other officers who are also stakeholders in this investment project.This project will be totally under your custody and control at least until we disengage from the public service. Since we donât have any business experience, we will rely on you to tinker ideas and invest the funds on our behalf.
You will be required to help us to do the following:
(1) Assist in the receiving of the said fund
(2) Advise on which business to INVEST?
(3) Assist us in purchase of properties
Please treat as priority and give me feed back via email
DR KWAME MENSAH.
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