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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: aduragnasigbe1@terra.com.mx
Date: Thu, 21 Apr 2005 07:55:33 +0700
Subject: INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS(IHCC)
INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS(IHCC)
REPUBLIQUE DU TOGO
Dear sir,
I write to you in the capacity of this body set up by the late President
of the Republique du Togo
Gnassigbe Eyadema,Who died on the 5th of February this year after having
ruled for 38 years,coincidentally
I am his younger cousin and a relation of Faure his son who took over the
reigns from where the late President
stopped despite our opposition as a family,since it was unconstitutional.
This position was equally echoed by the American,British government as well
as the European Union and with mounting
pressure from the African Union,he was forced to relinquish power,though
now he is bidding to return through the
forthcoming elections.
We are saddled with the disrepute of our family longstay in Power 38 years
and now he Faure is planning to return
,we dont own this country,let allow another group or family rule in order
to reduce the family resentment,this is our position as a family but Faure
will have none of that,he is so blinded by the lure of office to allow simple
reason
to prevail.
Hence I have decided to resettle my family and I abroad to avoid any unwholesome
development in the nearest future,my
reason of writing to you is informed by this fact,for you to assist me in
resettling and presenting yourself as
one of our contractors in the bridge and road construction business who
we owe the sum of GBP17million.This I have
earmarked to be paid to you and to which we will discuss the percentage
for you and a good percentage for the
purchase of our property and a major part of this will also be used to buy
ocean going vessels for lifting of
crude oil which is very viable and your understanding of this aspect of
business will be very vital too.
I must remain at the background of this transaction and will press for the
funds to be approved and released
in your name in record time,in doing this we will require a written application
through this body for payment to be
made to you through our corresponding bank.
I solicit your assistance in total confidentiality and ask it be treated
as such.
Finally,I ask that for the integrity and transparency we will need an agreement
and will equally request that we
set up a meeting.I do further explain that I am not a rich man but I have
this opportunity which I do intend
to untilise to the fullest for the sake of my family and to avoid the wrath
of my brother who now see us as enemies to his power drive.
Many Thanks,
Adure Gnassigbe.
___________________________________________________________________________
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