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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: "luxy infinity" <luxy0020@hotmail.com>
Date: Thu, 14 Jul 2005 23:10:01 +0200
Subject: URGENT AND CONFIDENTIAL
From: Mrs. Mariam and Sheriff Dikko.Johannesburg South Africa
Tel: + 2783-589-4829
URGENT AND CONFIDENTIAL
With due respect, trust and humility, I write you this proposal which I
believe, would be of great interest to you and for your consideration. I am
MRS. MARIAM DIKKO, the wife together with my only son MR. SHERIFF DIKKO
family to late AHMED DIKKO who was murdered by the Zimbabwean veterans and
irate black people. I am probably of the view that you are aware of the
present situation in my country Zimbabwe sequel to the Land/Farm reform Act
crisis in Zimbabwe. Before the death of my husband on the 29th of April
2001, he was a Prosperous Tobacco farmer and the Former President of the
Commercial Farmers Union and one of the Major Sponsor of the Opposition
Party – Movement For Democratic Change (MDC) in Zimbabwe.
I am writing you together with my family presently from South Africa where
we have taken refugee. I got your contact through South Africa Online
services and decided to write you for your assistance. I write to solicit
for your special assistance to invest our Family fund in your country
through your assistance in view of the existing peace in your country.
Before the death of my Husband and the consistent threats to his life
because of his outstanding and vocal position against the government of
President Robert Mugabe, he anticipated some dangers so he moved out the sum
of US$18.5Million, (Eighteen Million Five Hundred Thousand United States
Dollars), to South Africa since it is the nearest neighbouring country and
deposited it in a security and Trust company. Since the death of my husband
there have been threat to my life, but I succeeded to work for our escape to
South Africa as a political asylum seeker since that was the only option
left for my family. In view of this development, our position in South
Africa do not permit us to normalize this fund for any meaningful business
transaction in South Africa since we do not have South African Identity
Cards. That is why I want this fund to be transferred into your Nominated
account so that you will assist me to invest it in your country in any
meaningful business venture. Hence, if you agree to assist us, we have two
options for you, we have agreed to go into partnership with you and your
family the moment this fund is moved or transferred out of South Africa or
in the alternative, we offer you 25% of the money for your assistance, 5%
will be for the possible expenses incurred in the process of this
transaction, while 70% will be for our family investment in your country,
through your assistance.
I want you to understand that this fund is purely a family fund/money or
money made after years of our family investment in farming but we will
appreciate it if you will maintain a high level of confidentiality because I
and my family do not want to be traced by the agents of the government where
we are staying presently. If you are interested in assisting us, kindly
contact My son MR. SHERIFF with above Telephone Numbers or Email address so
that we can discuss further on the process to facilitate the movement of
this fund. I need your urgent and confidential response.
Best Regards,
MRS. MARIAM DIKKO,
(For the family)
From: Mrs. Mariam and Sheriff Dikko.Johannesburg South Africa
Tel: + 2783-589-4829
URGENT AND CONFIDENTIAL
With due respect, trust and humility, I write you this proposal which I
believe, would be of great interest to you and for your consideration. I am
MRS. MARIAM DIKKO, the wife together with my only son MR. SHERIFF DIKKO
family to late AHMED DIKKO who was murdered by the Zimbabwean veterans and
irate black people. I am probably of the view that you are aware of the
present situation in my country Zimbabwe sequel to the Land/Farm reform Act
crisis in Zimbabwe. Before the death of my husband on the 29th of April
2001, he was a Prosperous Tobacco farmer and the Former President of the
Commercial Farmers Union and one of the Major Sponsor of the Opposition
Party – Movement For Democratic Change (MDC) in Zimbabwe.
I am writing you together with my family presently from South Africa where
we have taken refugee. I got your contact through South Africa Online
services and decided to write you for your assistance. I write to solicit
for your special assistance to invest our Family fund in your country
through your assistance in view of the existing peace in your country.
Before the death of my Husband and the consistent threats to his life
because of his outstanding and vocal position against the government of
President Robert Mugabe, he anticipated some dangers so he moved out the sum
of US$18.5Million, (Eighteen Million Five Hundred Thousand United States
Dollars), to South Africa since it is the nearest neighbouring country and
deposited it in a security and Trust company. Since the death of my husband
there have been threat to my life, but I succeeded to work for our escape to
South Africa as a political asylum seeker since that was the only option
left for my family. In view of this development, our position in South
Africa do not permit us to normalize this fund for any meaningful business
transaction in South Africa since we do not have South African Identity
Cards. That is why I want this fund to be transferred into your Nominated
account so that you will assist me to invest it in your country in any
meaningful business venture. Hence, if you agree to assist us, we have two
options for you, we have agreed to go into partnership with you and your
family the moment this fund is moved or transferred out of South Africa or
in the alternative, we offer you 25% of the money for your assistance, 5%
will be for the possible expenses incurred in the process of this
transaction, while 70% will be for our family investment in your country,
through your assistance.
I want you to understand that this fund is purely a family fund/money or
money made after years of our family investment in farming but we will
appreciate it if you will maintain a high level of confidentiality because I
and my family do not want to be traced by the agents of the government where
we are staying presently. If you are interested in assisting us, kindly
contact My son MR. SHERIFF with above Telephone Numbers or Email address so
that we can discuss further on the process to facilitate the movement of
this fund. I need your urgent and confidential response.
Best Regards,
MRS. MARIAM DIKKO,
(For the family)
_________________________________________________________________
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