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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Murray Johnson <barykdede@live.com>
Date: Sat, 20 Sep 2008 01:28:49 -0400
Subject: CONFIDENTIAL DEAL.
Koffi Dede & Co.
Justice-Chambers
38, Kaale street,
Dansoman,
Accra,
Ghana
E-Mail:(barykdede@live.com)
ATN : To Whom It May Concern
I am barristrer Koffi Dede a senior advacate of Ghana republican that out of sorrow tears and sympathy i am writing, this missive appealing for help for my client, the former Governor of Delta State, Nigeria who was charged for misappropriation of funds valued at 11 billion dollars and now under the custody of Economic and Financial Crime Commission (EFCC) Abuja-Nigeria.
For Confidential or secrecy arrangement my client have some deposited funds at various places that i wouldn't like its exposures need this kept with comfidentiality and reply me urgently for i need your custodian help of recieving 9.8 million dollars deposited at City Credit Bank in Ghana, and since my client needs this funds moved to another country and to avoid trace, i want to cargo it as consignment diplomatically and deliver it to your home or companies address or if necessary by T.T. Telegraphic Graphic Transfer to your own nominated bank account.
Therefore i shall wait for your urgent reply and simultenously, recieving the following from your reply:Telephone number, home, mobile number, fax if any email address, home address and your banking cordinates for easy transfer of this fund to your bank account/ save and accurate delivery of this funds. I have confronted your embassy where i was told of your good reputation and good business icon, therefore keep it up and don't disappoint the whole trust builded by us. The total consignment to be delivered to you now is 9.8 million usd United State Dollers and a Raw Gold Valued at 7 million usd also, therefore reply and lets forge ahead. You can go to google in internet and check my clients name and information, former Governor, James Onanefe Ibori who also, the wife Nkoyo is having a case in UK for a money laundry up till now so we need to push out this funds in 4 days time.
As soon as this is through them we can transfer the ones in South Africa, after this. Due to the fact that my client has a refinary at South Africa. All his properties are seized and we are also trying the best we could to push some out of this country before its late. On like that of City Credit Bank which i believe will be number one target or focus hence we need an urgent reply from you for the speedy removal of the funds . At the end you shall be rewarded with 20% and in case of any expenses made you will retain 5% of the total funds therefore i will appreciate if this issue is handled with maturity and secrecy looking forward to hear from you and note that time is not in our favor.
Thanks
Barrister Koffi Dede
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