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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: "mary gezi" <marygezi_03@hotmail.com>
Reply-To: johngezi_99@hotmail.com
Date: Tue, 21 Feb 2006 14:20:46 +0200
Subject: FROM:MRS. MARY GEZI.
FROM:MRS. MARY GEZI.
Good Day
I NEED YOUR HELP PLEASE
this may appear a bit surprising to you but very beneficial as a matter of
urgentcy,I am desparately looking for a foriegn partner whom i can trust to
handle some investment or fund movement.I am Mrs.Mary Gezi,wife of late
Mr.Frank Gezi,who was murdered by the Zimbabwean veterans and irrate
blackpeople.I am writing from South Africa.I got your address from the
internet through the consultancy directory during my search for a reliable
and honest person to transact this business
with.
I write to solicit for your special assistance to a family shattered by a
tyrannical government led by a dictator and his(ZANU-PF)ruling
party-president Robert Mugabe.Because of land and farm land crisis in
Zimbabwe,the government secretly sponsored the war veterans and some irrate
party members to disposess the land being occupied by white farmers.This
action has led to the killing of some members of opposition party including
my husband(Frank Gezi).
But before the death of my husband,he anticipated some dangers and so he
deposited the sum of US$15.4m(Fifteen million four hundered Thousand United
States Dollars)in the name of our only son John Gezi,with the help of
reputable security company in south Africa with the intention of using it to
open fertilizer manufacturing company among other companies in our
neighbouring country(Swaziland)after his university education.
On the 29th of June 2003,the war veterans and some supporters
of(ZANU-PF)ruling party trooped into our compound and axed him(my husband)to
death.Since then,they have been terrorizing my only son,John Gezi,but we
managed to escape to a neighbouring country,South Africa as a political
asylum seeker(refugee).But our position in South Africa does not permit us
to open an account or run any huge financial business.
That is why I want this fund to be transferred into your private account so
that you will assist him to invest it in your country.Hence,if you agree to
assist us,we will offer you 20% of the money for your assistance,80% will be
for our family investment in your country through your assistance.I need
your urgent and confidential response.
Best regards,
Mrs.Mary Gezi.
(For The Family).
Upon your immediate response,I will immediately arrange and send to you all
the informations that will empower your good self in finalizing the
transaction with the security company here in south Africa I will also send
to you the agreement that will protect both interest.And also further
information about yourself is necessary for I can not play on this.
Waiting for your prompt and positive response.Please read about problems in
Zimbabwe from the link below.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
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