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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: "Paul Zuma" <paulzums0@hotmail.com>
Date: Sun, 31 Jul 2005 12:36:53 +0200
Subject: Urgent business assistance
From: Mr. Paul Zuma
Tel: 27-83-989-3021
E-mail: paulzums@yahoo.com
My Dear,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that
it comes from someone strange to you. But be rest assured for it come with
good intentions. How ever, as I was going on research, looking for
responsible and trustworthy someone who can help and assist me in this
business/transferring some fund out from South Africa into his personal or
company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe.My
father was among the rich black farmers murdered in cold blood in Zimbabwe
by war veterans of President ROBERT MUGABE. However, the number of farmers
killed in Zimbabwe over the new land act introduced by president do not give
any concern.
My main aim of contacting you is to assist me in transferring the sum of
$12,000,000 (Twelve million US Dollars )Into your nominated oversea
account, this money was given to my father by president Mugabe when they
were still in good terms for investment purposes.
My father deposited this money in a security company in Johannesburg here in
South Africa as if he foresaw the looming blow of his death.
My late father deposited the said funds as family treasure in order to avoid
seizure since South Africa, have almost the same land laws with Zimbabwe
presently.
I am residing in South Africa with my mother and my two sisters as asylum
seekers, based on our present status we are deprived of some financial
rights of banking activities.
Moreover, this money is the only thing my late father left for us as such
the entire life of my family depends on this money coupled with the
responsibilities rested on me, I will be willing to go into partnership on
any lucrative business you will suggest in your country.
Out of my own good wile, I have decided to give you 30% of the total money,
70% will be for me and my family, which will also be invested in your
country for the future investment of my family.
I will like you to contact me, via the above telephone number or e-mail in
case my proposals arouses your interest or if not, please do keep it
confidential.
I hope to hear from you as soon as possible.
Best regards
Paul Zuma
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