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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: msm_mosola_1@zipmail.com.br
Date: Wed, 16 Mar 2005 20:12:21 +0100
Subject: =?iso-8859-1?Q?I=20am=20looking=20forward=20to=20your=20response?=
FROM: Miss. Marie Janneth Mosola.
1 Melrose Blvd Melrose Arch 276
Postnet Suite 53
Private Bag X1
Johannesburg
South Africa.
TEL: + 27 72 688 6170
FAX: + 27 72 606 6205.
Private email:<msm_mosola_773@yahoo.co.in>
03-16-2005.
CONFIDENTIAL
In order to transfer the sum of USD126, 000,000.00,(One Hundred and Twenty
Six Million United States Dollars) only. I have the courage to ask for your
assistance to enable me have a smooth transfer or the move this money from
South Africa.
Firstly, I will like to introduce my self to you, I MISS MARIE JANNETH MOSOLA
mistress to the President of Zimbabwe MR. ROBERT MUGABE who is currently
having a running battle with the European Union and the common wealth of
Nations emanating from the last residential election which was held on,
the Mr. Mugabe won the election but the opposition party MOVEMENT FOR DEMOCRATIC
CHANGE (MDC) led by Mr. Morgan Tswangarai has been contesting the election
with the help of the common wealth and European Union which recently placed
a travel ban on all top Government officials including the top military
and police officers who assisted Mr. Mugabe during the election.
I am giving you all this information so that you will be aware of why I
am contacting you. The leader of the opposition is currently facing murder
charge because he planned to assassinate the president and if you are not
interested please destroy it immediately and pretend that you never saw
it because his Excellency has mandated me to assist him with the transfer
of this money to any foreign account overseas, since I am a South African
and I can use my nationality to arrange for a reliable person either from
Europe, Asia or America. I am contacting you with the hope that you will
maintain absolute confidentiality in this transaction and also I want to
inform you that there is no risk involved in this transaction as all the
modalities for a successful transfer has been prepared. I will give you
the details of how we are going to get this transaction done without raising
any eyebrow because, all I need from you is a very reliable and working
account where much taxation will not effect the money. I will transfer this
money to your account in bits depending on how much your account will be
able to carry at once.
Meanwhile, his excellency the president has decided to part with 30 percent
of the total money to who ever can assist with the transfer and he has also
earmarked 10 percent for expenses that might be incurred during the caurse
of this transaction since he will not want to be involved directly with
this transaction and 60 percent will be kept for him, he has promised to
supply names to be used in banking his own share.
The president is taking all this steps because last year he lost USD56million
that he wanted to transfer out to Malaysia through a trusted friend who
disappeared with the whole money that is why he pleaded with me to see that
what happened last year did not happen to him again. The most important
aspect of this transaction is sincerity and trust as soon as you accept
to do the transaction, I will arrange for a meeting with you and his Excellency
to meet eye to eye. I await your response.
With warm wishes,
Miss. Marie Mosola.
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