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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: GEN TIJANNI EYADEMA <g_tijanni47@yahoo.co.in>
Date: Mon, 26 Jun 2006 20:03:52 +0100 (BST)
Subject: YOUR URGENT ATTENTION NEEDED
DEAR SIR
I KNOW THAT THIS MAIL WILL BE A SURPRISE TO YOU FOR THE FACT WE HAVE NOT MET BEFORE,BUT BEFORE I PROCEED,I WOULD LIKE TO INTRODUE MYSELF TO YOUR UNDERSTANDING.
I'M GEN TIJANNI THE CHIEF OF ARMY STAFF OF THE REPUBLIC OF TOGO AFTER THE BUDGET FOR THE YEAR 2005 ON 19TH JANUARY,THERE WAS A HUGE AMOUNT OF MONEY WHICH WAS IN MY POSITION FOR THE CARING OF OUR SOILDERS AND ACQUIRING OF AMMUINTIONS FOR THE PROTECTION OF THE COUNTRY WHICH AMOUNT (42,000,000$)FOURTY TWO MILLION DOLLARS.
BUT TO OUR SURPRISE ON 5TH OF FEB 2005 OUR DEAR FATHER AND PRESIDENT GEN GYASSINGBE EYADEMA DIED ON HIS WAY TO HOSPITAL IN ISREAL IN HIS PRESIDENTIAL JET DUE TO ILLNESS.
HIS SON MR FAURE GYASSINGBE WAS SWORN IN ON 7TH FEB 2005 AS THE ACTING PRESIDENT BY WE THE MILITARY CACUS THAT RESULT TO THE INTERNATIONAL COMMUNITIES IMPOSING SANCTIONS ON OUR COUNTRY AND THE AU WITH ECOWAS TRYING TO PULL HIM DOWN FROM THE THRONE OF PRESIDENCY.
DUE TO THE CHAOS SITUATIONS AND PRESSURES FROM ALL OVER THE WORLD,I HAVE NO OPTION THAN TO PUSH THE FUND WHICH IS IN MY POSITON AS I STATED ABOVE TO OUR NEIGBOURING COUNTRY GHANA FOR SAFE KEEPING.THE AFRICAN UNION (AU) AND THE ECOWAS HAVE PLACE SANCTION ON US AND OUR COUNTRY AND WITH OTHER SANCTIONS FROM EU (EUROPEAN UNION) WITH THAT OF USA PRESIDENT HAVE FORCE OUR ACTING PRESIDENT FAURE GYASSINGBE TO STEP DOWN AS THE PRESIDENT ON 25TH OF FEB 2005 BECAUSE THE CONSTITUTION STATED THAT THE PRESIDENT ASSEMBLY NATIONAL WILL TAKE OVER AFTER THE PRESIDENT'S DEATH,YOU MAY BE HEARING ALL THESE INFORMATIONS YOURSELF ON THE CNN AND BBC NEWS SINCE THE INCIDENT STARTED.
I AM GIVING YOU ALL THESE INFORMATIONS FOR YOU TO KNOW THAT AND SEE THAT MY CONTACT TO YOU IS NOT FOR JOKE.THE SAID FUND NOW WILL BE A BIG BLOW TO ME IF I DECIDE TO RETURN IT TO MY COUNTRY THAT'S WHY I TOOK A DECISION TO SEARCH FOR A FORIGN CONTACT TO ASIST ME IN TAKING THIS FUND OUT OF AFRICAN SHORE TO OVERSEAS FOR INVESTMENT AND ESTABLISHMENT THAT WILL BENEFIT BOTH OF US AS I M PLANNING TO RETIRE FROM THE MILITARY TO AVOID PROBE AND OTHER INTERROGATIONS.
IF YOU ARE WILLING FOR US TO JOIN HANDS TOGETHER AND INVEST THIS FUND IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU FEEL THAT WILL BE OKAY FOR US,KINDLY GET BACK TO ME IMMEDIATELY FOR ME TO ADVICE YOU ON WHAT TO DO BECAUSE BANK TO BANK TRANSFER IN THIS FUND WILL NOT WORK OUT FOR SECURITY REASONS,SO YOUR PRESENCE WILL BE HIGHLY NEEDED AT OUR NEIGBOURING COUNTRY GHANA WHERE I WILL JOIN YOU UP FOR PROPER DISCUSSIONS.
I AM ASSURING YOU THAT THIS TRANSACTION IS 100 % RISK FREE AS FAR AS I M CONCERN THERE WILL BE NO LOOPHOLES AND IMMEDIATELY YOU ARRIVE TO GHANA WE WILL HAVE DISCUSSION OVER THE FUND AND THE MODELITIES OF SHARE BEFORE I WILL HAND OVER THE FUND OVER TO YOU WITH TRUST.
I HAVE TO STOP HERE TIL I RECEIVE YOUR RESPONSE FOR THE URGENT OF THIS TRANSACTION.
REGARDS AND REMAIN BLESSED.
GEN TIJANNI.
NB:PLEASE EXCUSE MY ENGLISH
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