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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: (sent from abused email account)
Reply-To: mr.samueljohnson1@hotmail.com
Date: Mon, 27 Oct 2008 02:53:17 -0700 (PDT)
Subject: VERY URGENT.
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mr.samueljohnson5@yahoo.com.ve
VERY URGENT.
- Mr. Samuel Johnson ( P.S). Nkuruma Bldg ,Accra-Ghana.Account Provision: Dear Friend, I am the personal secretary to late Mr Kwadwo Baah-Wiredu, Minister of Finance and Economic Planning Ghana ,who died in South Africa on 24th of September 2008.He had arrived in Johannesburg on September 12 in the company of his personal physician, Dr Nyantakyi, for a routine medical check-up and checked into the Garden Court Hotel. My late boss is the final signatory to any fund transfer approval or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. Before his death I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have not been identified. Right now I have the opportunity to write you based on the instructions received few days ago from the Parliamentary Committee on Contract Payments / Foreign Debts to submit the List of payment reports/un-paid contractors, expenditures and audited reports of revenues,due to my country general election for change of government which is coming up on 7th of December 2008.So the ruling government wants to make sure that all foreign debts are paid before the election. The sum of $17.578.000.00 Million USD is out-standing which i want to present you are the beneficiary(SUB-CONTRACTOR),which will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed positive response (1) This matter must be kept secret , and all correspondence will be strictly by email / telephone, for security purposes.(2)There should be no third parties as most problems associated with some fund release are caused by agents.(3)Note 30% of the total fund will be your offer for the assistance you will render in securing this fund into your custody for protection. If you agree with my conditions, l will advise you in details on what to do immediately and the transfer will commence without delay as I will proceed in programming your name on the Payment schedule instantly to meet the seven working days mandate. Finally, my name is Mr. Samuel Johnson. Born in the year 1964 at KETA a small town located at the Volta region of GHANA. Am married with two Kids. Waiting for your soonest response. Mr. Samuel Johnson. (Personal Secretary).
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