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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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Fraud email example:
From: mbakayoko2@zipmail.com.br
Date: Thu, 24 Mar 2005 00:54:30 +0100
Subject: =?iso-8859-1?Q?please=20very=20urgent?=
MRS AJUA GNASSINGBE EYADEMA
EMAIL :munerabakayoko1@hotmail.com
DEAR SIR/MADAM
I AM MRS AJUA GNASSINGBE EYADEMA, ONE OF THE WIVES OF
LATE GNASSINGBE EYADEMA THE EX PRESIDENT OF REPUBLIC OF
TOGO IN WEST AFRICA WHO WAS ONE OF THE LONGEST SERVED
PRESIDENT IN AFRICAN CONTINENT UNFORTUNATELY HE DIED
ON THE 5TH FEBRUARY 2005.
I WISH TO SOLICIT FOR YOUR URGENT ASSISTANCE IN A
CONFIDENTIAL TRANSACTION THAT IS OF UTMOST IMPORTANCE
AND URGENCY INVIEW OF THE CURRENT POLITICAL CRISES IN
MY COUNTRY TOGO SINCE MY HUSBAND DIED ON THE 5TH
FEBRUARY 2005.
WHILE MY HUSBAND WAS ALIVE HE DEPOSITED SOME FUNDS WITH
A DIPLOMATIC STORAGE WAREHOUSE HOUSE IN MADRID SPAIN
THAT HAS BRANCH OFFICES IN COTONOU-REPUBLIC OF BENIN
AND IN DUBAI- UNITED ARAB EMIRATE.
THE FUNDS WERE DEPOSITED IN CONSIGNMENTS AS FAMILY
VALUABLES IN SECRET CODES WHICH WERE ONLY KNOWN BY MY
HUSBAND AND I DUE TO THE VITAL ROLES I PLAYED IN HIS
LIFE AND DUE TO THE LOVE HE HAD FOR ME.
INFACT HE WANTED TO USE THE DEPOSITED FUNDS TO PURCHASE
A PRIVATE JET AND ACQUIRE SOME PROPERTIES ABROAD.
THE FUNDS ARE IN TWO BATCHES WHILE I WILL LIKE YOU TO
HELP ME CLAIM THE FIRST BATCH OF THE FUNDS WHICH IS
$23.8 MILLION UNITED STATES DOLLARS ONLY.
INVIEW OF THE CURRENT POLITICAL CRISES IN MY COUNTRY,
REPUBLIC OF TOGO AND THE VARIOUS PROBLEMS IN MY FAMILY
AT THE MOMENT {THE FAMILY OF LATE GNASSINGBE EYADEMA},
THE FIRST SON OF MY HUSBAND { FAURE GNASSINGBE }
WHO RESIGNED AS THE PRESIDENT OF MY COUNTRY SINCE ON
THE 25TH FEBRUARY 2005 DUE TO INTERNATIONAL PRESSURE ON
THE DEMOCRATIC PROCESS IN REPUBLIC OF TOGO IN
CONJUNCTION WITH THE NEW INTERIM PRESIDENT OF
REPUBLIC OF TOGO MR ABBAS BONFOH, HAVE SEIZED MY
INTERNATIONAL PASSPORT AND OTHER TRAVELING DOCUMENTS
INFACT THEY HAVE PUT ME UNDER HOUSE ARREST INCLUDING
SOME MEMBERS OF MY FATHERS FAMILY DUE TO THE BELIEF
THAT MY LATE HUSBAND { LATE GNASSINGBE EYADEMA } LOVED
ME MORE THAN HIS OTHER WIVES AND THAT I MIGHT BE IN
POSSESSION OF SOME OF THE FAMILY'S PROPERTIES AND
VALUABLES INCLUDING VARIOUS SUMS OF MONEY OF MY LATE
HUSBAND WHO BECAME THE PRESIDENT OF REPUBLIC OF TOGO IN
1967.
INVIEW OF THE ABOVE DEVELOPMENTS,IT WILL BE DANGEROUS
AND IMPLICATING FOR MY YOUNGER BROTHER TO CLAIM THE
FUNDS FROM THE DIPLOMATIC WAREHOUSE IN MADRID SPAIN
WITHOUT A FOREIGN PARTNER THAT WILL CLAIM BENEFICIARY
OF THE FUNDS TO AVOID ANY EXPOSURE OF THIS TRANSACTION
TO THE CURRENT INTERIM GOVERNMENT IN REPUBLIC OF TOGO.
I HAVE MANDATED MY YOUNGER BROTHER,MR MUNERA BAKAYAKO
WHO IS ALSO IN HIDING BECAUSE OF THE HOSTILITY OF MR
FAURE GNASSINGBE EYADEMA THE SON OF MY LATE HUSBAND AND
THE NEW INTERIM PRESIDENT OF REPUBLIC OF TOGO MR
ABBAS BONFOH,TO SWIFTLY CONCLUDE ALL THE DETAILS OF
THE CLAIMS OF THE FUNDS FROM THE DIPLOMATIC STORAGE
WAREHOUSE WITH YOU TO ENABLE YOU CLAIM THE FUNDS ON MY
BEHALF WITHIN THE NEXT TEN BANK WORKING DAYS.
YOU WILL BE ALLOCATED WITH 35% OF THE TOTAL SUM CLAIMED.
PLEASE SEND YOUR NAME, YOUR ADDRESS, YOUR TELEPHONE
NUMBER AND YOUR MEANS OF LIVELIHOOD TO MY YOUNGER
BROTHER THROUGH: munerabakayoko1@hotmail.com
PLEASE BE WARNED THAT THIS TRANSACTION IS HIGHLY
CONFIDENTIAL AS SUCH YOU MUST KEEP IT TO YOUR SELF
UNTIL THE FUNDS ARE CLAIMED BY YOU AND MY YOUNGER
BROTHER MR MUNERA BAKAYAKO.
MY YOUNGER BROTHER MR MUNERA BAKAYAKO WILL CONCLUDE
ALL THE ARRANGEMENTS WITH YOU REGARDING THIS
TRANSACTION.
THANKING FOR YOUR UNDERSTANDING AND YOUR CO-OPERATION.
BEST REGARDS,
MRS AJUA GNASSINGBE EYADEMA
------------------------------------------
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