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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: Avis Eyadema <aviseyadema22@yahoo.com.au>
Reply-To: eyadema.avis@yahoo.it
Date: Tue, 29 Apr 2008 15:28:19 +1000 (EST)
Subject: Help
PRIVATE AND CONFIDENTIAL
From:
Avis Eyadema,
Dear Sir,
This proposal may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
It’s my pleasure writing you this mail, I am a Togolese by Nationality. My name is AVIS EYADEMA, I am one of the numerous sons of Late GNASSINGBE EYADEMA, with so many wife and children which am one of them, former President of Togo who rule for 38 years and later was succeeded by my half brother and the first son FAURE EYADEMA. Before my father died he deposited huge amount of money in a security company here in Accra, Capital city of Ghana.
Before my father died, he instructed and confined in me as his son about his business and secrecy. As a matter of fact, my father gave me some documents bearing the name of a Security company in Accra capital city of Ghana, which he told me was the place he deposited huge amount of money, Gold and Diamond when he was assigned for special duty.
Armed with this documents that my father gave to me, I flew to Accra , Ghana where I confirmed the documents. The Company showed me two sealed trunk boxes with the inscription "FAMILY ARCHIVE" with my name being used as the next of kin in the deposit form.
However, my father had earlier informed me that he cleverly packed the Fifteen Million, Five Hundred Thousand US Dollars ( $15.5 Million ) in one sealed trunk box the second box contains Gold and Diamond and told the Company that they contain the works of art. This he did in order to conceal the money from being detected.
Now with my father exit, I need a foreign partner with the image of God in him who will assist me to receive this proceeds in abroad , and who will equally not sidetrack me when this money get into his possession.
On completion of this transaction, I wish to offer you 25% of total sum for your assistance,10% for unforeseen or miscellaneous and 65% for I and my family and my family will also come over to your country for a joint investment according to your directives. There is no risk involved both now and future.
I am here in Ghana because of a treat of my life by my half brother, FAURE , the current President now, who is trying all means to confiscate the funds from me after knowing that my late father made a huge deposit with my name as his next of kin.
Contact me with the above mentioned information’s if you know with can work together for more details.
Yours truly,
Avis Eyadema.
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