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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: benni malusi <bennimalusi3@yahoo.co.uk>
Date: Tue, 3 May 2005 03:33:08 +0100 (BST)
Subject: URGENT ASSISTANCE NEEDED
FROM : MR bennimalusi
E-MAIL: bennimalusi1@yahoo.co.uk
URGENT ASSISTANCE GREETTINGS!!!
ATTN:/ceo
You may be surprised to receive this letter from me since you don#8217;t know me personally. I am Mr.bennimalusithe son of Dr. SIMON malusi, who was
recently murdered in the land dispute in Zimbabwe.I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of a fund to a foreign account and I decided to write to you.
My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe
for his alleged support and sympathy for the Zimbabwean opposition
party controlled by the entire minority.
Before his death he had taken to Johannesburg, South Africa to deposit the sum of US$29, MILLION (Twenty NINE million United States Dollars) with a security and finance company as if he foresaw the looming danger in Zimbabwe.
The money was deposited in a box as valuables to avoid demurrage from the security company. This money was embarked from the purchase of new
machinery and chemical for farms and the establishment of new farms in Lesotho, Swaziland.
This land problem arose when President Robert Mugabe
introduced a new land act that wholly affected the rich white farmers and some few blacks
vehemently condemned the "Modus Operandi"adopted by the government.
This resulted to rampant killing and mod action by the war veterans and some political thugs. Precisely, more than thirty one (31) people have so
far been killed.
Heads of government from west, especially Britain and United States of America have voiced their condemnation of Mugabe#8217;s plan.
Subsequently, South African Development Community (SADC) has continually supported the Mugabe#8217;s new land act, it is against this background that
I and my family who are currently residing in South Africa have decided to transfer my father#8217;s money into a foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred
without the knowledge of my government who are tactically freezing our family wealth and South Africa#8217;s government seems to be playing along
with them.
I am faced with the dilemma of investing this money in South African for fear of encountering the same experience in future since both countries have almost the same political history. More so, the SouthAfrican foreign exchange policy does not allow such investment hence we are seeking for an
asylum.
As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.
For your assistance, we are offering you 20% of the total sum, 75% for my family and I while 5% will be mapped out for any expenses we may incur during the course of this transaction. We wish to invest our part of the money on commercial property based on your advice.
Finally, all we need from you is assurance that you will not sit on this money when it finally gets into your personal or company account in your country.
If this proposal is acceptable by you,please confirm your interest via the above telephone number.
Best regards,
bennimalusi.
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