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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: frkrob10za@hotmail.com
Date: Sat, 09 Jul 2005 12:19:26 +0200
Subject: Transaction
MR FRANK ROBINSON
GAUTENG JOHANNESBURG
SOUTH AFRICA
TEL:+27-72-720-7880
E-MAIL:frkrob10za@hotmail.com
INVITATION FOR PARTNERSHIP
ATTN: DIRECTOR/CEO
Dear Sir,
With due respect, trust and humility, I write to 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 my family and I to transfer fund
to his personal or private account and for investment purpose. I am Mr.
Frank Robinson the
son of Late Mr. Ernest Robinson, who was the "Chairman" of the farmer's
co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
the President Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe. After the death of my Father, we decided to
move out of ZIMBABWE because our lives were in danger because of the
money that my father kept in his hidden safe in our house. The amount
contained in the safe is US$13 Million Dollars.
This money was meant for the purchase of new machines and chemicals for
the farms and establishment of new farms in Swaziland. Before his
death, his is a Major Share Holder of companies in Zimbabwe. After my Father
died we moved to South Africa and deposited this money in a security
company in a box as valuables belonging to our foreign partner pending
when we see somebody that will assist us transfer this fund to his
account overseas and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as
such the law of South Africa does not permit us to operate or open any
bank account here in South Africa or be involved in any financial
transaction with the bank. That is why we contacted you to assist us in this
transaction.
We are ready to compensate you with 10% of the total fund for accepting
to assist us, contact me on the above phone indicating your interest as
soon as possible, on receiving of your acceptance, I shall be glad to
give you more clarification on the modalities needed for smooth
successful completion of this transaction, kindly contact me with the above contact information asap.
I anticipate your quick response.
Best regard.
Mr. Frank Robinson
(For and On behalf of my family)
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