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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: =?iso-8859-1?q?Dr=20Amos=20Bakayoko?= <ddm_200@yahoo.fr>
Reply-To: drbakayoko@wanadoo.es
Date: Sat, 29 Apr 2006 20:32:46 +0200 (CEST)
Subject: TOP SECRET
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : ddm_200@yahoo.fr
Atten And Confidential,
First and foremost, I must solicit your utmost confidence in this transaction. This by virtue of it's nature as being confidential and TOP SECRET.You have just been recommended by an associate who assured us in confidence of your ability and reliability to prosecute a transaction of great magnitude, utmost confidencesecrecy, honesty and commitment.Hence I decided to contact you.
We are new breed politician in the incumbent cabinet of President MR.LAURENT GBAGBO. democratic government of The Federal Republic of cote d'ivoire,as committee members on Finance and Appropriation,Petroleum Special Productsn and Solid Minerals development, in which I am the Chairman. We are interested in uplifting and boosting our political future, by seeking for higher electoral seats and also sponsoring eligible candidates in the forth coming Local government election with funds presently secured in a Bank ready for transfer. Meanwhile, in other to commence this business, we are soliciting your assistance to enable us transfer these fund into your account.
The source of this fund is as a result of over-invoiced expenses by this Committee on some Major Projects executed by us inauguration. However, by virtue of our Position as Civil Servants, we acquire or transfer this money in our names {as we are not privileged by law to own/operate foreign accounts as we have declared our local accounts when we took oath of office}, so I have therefore been delegated as a matter of trust by my colleagues of these committee to look for an overseas partner into whose account we would transfer the sum of US 25,000.000.{ twenty Five Million, US Dollars }.Hence we are writing you this letter We have agreed to share the money thus. 1. 25% for the account owner {you} 2. 65% for us {the committee members} 3. 10% to be used in settling all foreign expenses (by you)and local expenses (by us)incidental to the actualisation of this project. As a token of our gratitude, as soon as you confirm the arrival of the funds in your account, we shall arrange for you 500,000 barrels of Automoti ve Gas Oil (AGO), for spot-lifting at less than market price and also register you or your company as foreign contractor to ABIDJAN Automotive Gas Oil Company and Petroleum Products Marketing Corporation (ANPC/OPMC ).
We hope to commence and conclude this transfer hopefully in Eight (8)working days from the date of reciept of the following information : Bankers Name and Address, Company's Name and Address(if any),your PrivateTeleFax number.
We are looking forward to doing business with you with absolute trust and honesty. On reciept of the aforementioned, we shall bring you into the complet picture of this pending project.
Yours faithfully, Dr Amos Bakayoko.
- Dr Amos Bakayoko
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