Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Norman Barlleo Tue Mar 20, 2012 6:03 am
This is a scam. The scammers are in Ghana all the time. They don't have any money for you and all they want is so steal money for their fake expenses.

Here are some their emails:

I would like to confirm some issues from you, firstly what type of business that is in your mind, how much is your share from the invstment profit, and can you send me your passport identification and details to know you more.

The amount involved is US$700,000.00, and i am a British citizen by name Bridget while my daughter is Jennifer.

Remain blessed,
Bridget


Thank you so much for your reply, i am Bridget from United Kingdom while my daughter is Jennifer.

I am here in Afghanistan on a voluntary work with Red cross Society, and the amount in question is US#300.000.00, which i would like to invest on any lucrative business with a trusted person.

I would like to know the business of your choice and your share on the profit of the business for assistance.

Kindly send me your full details with national identification.

Remain Blessed,
Bridget.

Subject: From Jennifer / Red cross Society in Afghanistan
Hello dear,I am the supervisor of the Red cross Society in Afghanistan, there are some funds i discovered on guise of a relief. and i wanted to move it out of this place immediately for an investment through a reliable person.I have less than 5 months to finish my assignment here .Kindly get back with your full particulars for an understanding of your true person and i will give more details as soon as i hear from you.You can reach me at ([email protected])Thanks.Mac Jennifer.

Hello dear,

I am the supervisor of the Red cross Society in Afghanistan, there are some funds i discovered on guise of a relief. and i wanted to move it out of this place immediately for an investment through a reliable person.
I have less than 5 months to finish my assignment here .

Kindly get back with your full particulars for an understanding of your true person and i will give more details as soon as i hear from you.

You can reach me at ([email protected])

Thanks.
Mac Jennifer.


One of the scammers' names: Jonathan Agambila


Some of their email accounts:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
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