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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: alice ban <mrsaliceban@yahoo.com>
Date: Thu, 14 Apr 2005 01:09:47 -0700 (PDT)
Subject: For urgent response
#126 DF MALLAN DRIVE
NORTHCLIFF
JOHANNESBURG
SOUTH AFRICA.
Direct contact number: 09-27-83-743-5563.
E-MAIL: mrsaliceban@yahoo.com
PROPOSAL FOR URGENT ASSISTANCE
Compliments of the day!!
With due respect, trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family. I am ALICE BAN the WIFE of MR. MICHEAL BAN of Zimbabwe.
During the current war against farmers in Zimbabwe and from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers due to their selfish political interest. My husband who was one of the richest & best farmers in our country, and also the treasurer of the white farmers co-operation did not support his idea and so the party members (ZANUPF) invaded my husband farms and burnt everything in the farm, killed my husband and made away with a lot of items in the farm,the same thing they did to other farmers.
After the death of my husband, I and my family decided to move out of Zimbabwe with the money that my husband kept in his hidden safe in his house because our lives were in danger . The amount contained in the safe is US$18.5M (Eighteen Million Five Hundred Thousand United States Dollars) and we decided to code the money and move to the Republic of South Africa a neighbouring contry to Zimbabwe, where we deposited the money in a Security Company for safe keeping as a family valuable item.
So I decided to make contacts with a foreign faithful individual or company whom will assist us to move this money out of South Africa, because we are asylum seekers here in South Africa, and the law of the country does not permit us some civil rights such as owing or operating a bank account due to our status as refugees. So if you consider this proposal, we have agreed to give you 20% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may incure during this transaction and 75% will be for me and family to invest in your country as we have decided to leave South to reside permanently oversea.
All I want is for you to furnish me with all your banking details and your personal phone and fax numbers for easy communication.You can contact my son Paul on the above Tel /email address.
NOTE: That this transaction is 100% risk free and absolutely confidential.
Therefore, be kind to clarify the following for my family consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?.
2. What are taxation in your country like as I desire a low/free tax zone?.
3. What are the interest rates on long/short term fixed deposit in your local banks?.
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?.
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country?.
For more clarification, please visit the internet website: www.zimbabwe.com or www.cnn.com/news
Best regards,
MRS. ALICE BAN.
(For the family).
__________________________________________________
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